The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Clarfelt, Mark Michael
    Company Director born in July 1952
    Individual (31 offsprings)
    Officer
    2015-05-28 ~ now
    OF - director → CIF 0
  • 2
    Thavenot, Alexander David Iltid
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ now
    OF - director → CIF 0
  • 3
    Hurst House, High Street, Ripley, Surrey, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Mark Michael Clarfelt
    Born in July 1952
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rhodes, Georgina Caroline
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2019-09-09
    OF - director → CIF 0
    Mrs Georgina Caroline Rhodes
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Alexander David Iltid Thavenot
    Born in June 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXEBERN PROPERTIES LIMITED

Previous name
GRAMPS HILL LIMITED - 2015-08-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
312,082 GBP2023-03-31
Current Assets
409,945 GBP2024-03-31
23,871 GBP2023-03-31
Creditors
Amounts falling due within one year
301,805 GBP2024-03-31
317,362 GBP2023-03-31
Net Current Assets/Liabilities
108,140 GBP2024-03-31
-293,277 GBP2023-03-31
Total Assets Less Current Liabilities
108,140 GBP2024-03-31
18,805 GBP2023-03-31
Equity
108,140 GBP2024-03-31
18,805 GBP2023-03-31

  • EXEBERN PROPERTIES LIMITED
    Info
    GRAMPS HILL LIMITED - 2015-08-20
    Registered number 09612689
    Hurst House, High Street, Ripley, Surrey GU23 6AY
    Private Limited Company incorporated on 2015-05-28 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.