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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 11
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2024-10-04 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Jones, Joseph Charles Bayston
    Asset Manager born in January 1994
    Individual (36 offsprings)
    Officer
    2020-09-09 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    2020-03-05 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Leech, Benjamin Huw
    Project Manager born in March 1977
    Individual (12 offsprings)
    Officer
    2016-01-28 ~ 2018-05-17
    OF - Director → CIF 0
  • 6
    Fyfe, Joanne Stonehouse
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2024-11-12 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2016-01-28 ~ 2020-03-05
    OF - Director → CIF 0
  • 8
    Askham, John
    Individual (24 offsprings)
    Officer
    2022-05-11 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 9
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    EQUITIX EXETER III GP LIMITED
    09973787 SL024765, SC525304
    5th Floor, 120 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Welken House, 10-11 Charterhouse Square, London, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EQUITIX EXETER III NOMINEE LIMITED

Company number: 09976042
Registered name
EQUITIX EXETER III NOMINEE LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • EQUITIX EXETER III NOMINEE LIMITED
    Info
    Registered number 09976042
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.