logo
explain how to read the page

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 2
  • 1
    Flanagan, Grant
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
    Mr Grant Flanagan
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2025-06-03 ~ 2025-10-17
    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
  • 2
    Vivian, James Jonathan
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
    Mr James Jonathan Vivian
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2025-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXETER HOLDINGS LTD

Period: 2025-06-03 ~ now
Company number: 16492770
Registered name
EXETER HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • EXETER HOLDINGS LTD
    Info
    Registered number 16492770
    Bicester Innovation Centre Commerce House, Telford Road, Bicester OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 2025-06-03 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • EXETER HOLDINGS
    S
    Registered number missing
    Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4DZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILTON 117 LIMITED
    - now 06618053
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-19 during the appointment or period of control
    Commencement of winding up on 2010-12-15 during the appointment or period of control
    Conclusion of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2012-11-01 during the appointment or period of control
    MORGAN (HR) LIMITED
    - 2010-05-11 06618053
    RETAIL (HR) LIMITED
    - 2009-07-02 06618053
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.