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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
Active 1
  • Eshraghi, Nadereh Akhavan
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Eshraghi, Nadereh Akhavan
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Nadereh Akhavan Eshraghi
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Shaterkarim, Mehdi
    Company Director born in January 1954
    Individual
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 2
    Orrell, Martin Robert
    Consultant born in July 1956
    Individual (6 offsprings)
    Officer
    2020-05-11 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Eshraghi, Sohrab Eshraghi
    Co Director born in December 1948
    Individual
    Officer
    1991-03-13 ~ 1991-11-17
    OF - Director → CIF 0
    ~ 1993-03-05
    OF - Director → CIF 0
  • 4
    Race, Tania Jasmine
    Student born in August 1966
    Individual
    Officer
    1993-09-17 ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Najaf Abadi, Zoharb
    Restaurant Manager born in June 1941
    Individual
    Officer
    1995-11-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 6
    Eshragi, Sohrab
    Company Secretary And Director born in June 1940
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 2018-11-01
    OF - Director → CIF 0
    Eshragi, Sohrab
    Company Secretary And Director
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr Sohrab Eshragi
    Born in June 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Hakimi, Minoo, Dr
    Dental Surgeon born in November 1952
    Individual
    Officer
    1996-07-05 ~ 2002-09-15
    OF - Director → CIF 0
  • 8
    Uthayakumar, Velupillai
    Accountant
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 9
    Eshraghi, Shayan
    General Manager born in December 1991
    Individual
    Officer
    2014-10-10 ~ 2014-11-15
    OF - Director → CIF 0
  • 10
    Arady, Mohammad
    Director born in March 1940
    Individual
    Officer
    1993-07-21 ~ 1993-09-17
    OF - Director → CIF 0
  • 11
    Akhavan, Nadereh
    Restauranteur born in June 1959
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1996-07-05
    OF - Director → CIF 0
    Akhavan, Nadereh
    Individual (1 offspring)
    Officer
    1991-03-13 ~ 1996-07-05
    OF - Secretary → CIF 0
    Eshraghi, Nadereh Akhavan
    Manager
    Individual (1 offspring)
    Officer
    2002-09-15 ~ 2003-08-15
    OF - Secretary → CIF 0
    Eshraghi, Nadereh Akhavan
    Individual (1 offspring)
    2006-06-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1991-03-05 ~ 1991-03-13
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-03-05 ~ 1991-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCELLENCE ENTERPRISES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,314 GBP2019-03-31
17,314 GBP2018-03-31
Investment Property
1,108,710 GBP2019-03-31
1,108,710 GBP2018-03-31
Fixed Assets
1,126,024 GBP2019-03-31
1,126,024 GBP2018-03-31
Debtors
194 GBP2019-03-31
41,650 GBP2018-03-31
Cash at bank and in hand
1,250 GBP2018-03-31
Current Assets
194 GBP2019-03-31
42,900 GBP2018-03-31
Net Current Assets/Liabilities
-39,747 GBP2019-03-31
5,747 GBP2018-03-31
Total Assets Less Current Liabilities
1,086,277 GBP2019-03-31
1,131,771 GBP2018-03-31
Creditors
Non-current
-972,784 GBP2019-03-31
-985,289 GBP2018-03-31
Net Assets/Liabilities
113,493 GBP2019-03-31
146,482 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Revaluation reserve
740,000 GBP2019-03-31
740,000 GBP2018-03-31
Retained earnings (accumulated losses)
-626,607 GBP2019-03-31
-593,618 GBP2018-03-31
Equity
113,493 GBP2019-03-31
146,482 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
28,858 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,544 GBP2018-03-31
Property, Plant & Equipment
Other
17,314 GBP2019-03-31
17,314 GBP2018-03-31
Other Debtors
Amounts falling due within one year
194 GBP2019-03-31
41,650 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
26,562 GBP2019-03-31
26,474 GBP2018-03-31
Trade Creditors/Trade Payables
Current
10,679 GBP2019-03-31
7,979 GBP2018-03-31
Other Creditors
Current
2,700 GBP2019-03-31
2,700 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
972,784 GBP2019-03-31
985,289 GBP2018-03-31

  • EXCELLENCE ENTERPRISES LIMITED
    Info
    Registered number 02588581
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 1991-03-05 (34 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 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.