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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 9
  • 1
    Horgan, Barry John
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Horgan, Barry John
    Director born in August 1971
    Individual (20 offsprings)
    2008-04-03 ~ 2013-01-14
    OF - Director → CIF 0
    Horgan, Barry John
    Individual (20 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Secretary → CIF 0
    2008-04-09 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 2
    Smith, Beverley
    Administration born in April 1964
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Smith, Mark Edward
    Communications Consultant born in July 1965
    Individual (4 offsprings)
    Officer
    1993-03-04 ~ 2017-09-05
    OF - Director → CIF 0
  • 4
    Moeller-jensen, Jakob
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Jeffreys, Gary
    Communications Consultant born in February 1960
    Individual (4 offsprings)
    Officer
    1993-03-04 ~ 2008-04-09
    OF - Director → CIF 0
    Jeffreys, Gary
    Individual (4 offsprings)
    Officer
    1993-03-04 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 6
    Jeffreys, Judith
    Administration born in August 1959
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Huinck, Philippe
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 8
    ONNEC GROUP LIMITED
    - now 06468498 02795965
    EXCELREDSTONE SERVICES LIMITED - 2022-07-06 06468498 02795965... (more)
    EXCEL I.T SERVICES LIMITED - 2018-12-11 06468498 02795965
    BARNCREST NO.244 LIMITED - 2008-03-18
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-02-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-02-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-03-04 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCELREDSTONE LIMITED

Period: 2022-07-06 ~ now
Company number: 02795965 06468498
Registered names
EXCELREDSTONE LIMITED - now 06468498
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Current Assets
612,103 GBP2024-12-31
612,103 GBP2023-12-30
Net Current Assets/Liabilities
612,103 GBP2024-12-31
612,103 GBP2023-12-30
Total Assets Less Current Liabilities
612,103 GBP2024-12-31
612,103 GBP2023-12-30
Net Assets/Liabilities
612,103 GBP2024-12-31
612,103 GBP2023-12-30
Equity
612,103 GBP2024-12-31
612,103 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-31
02023-01-01 ~ 2023-12-30

  • EXCELREDSTONE LIMITED
    Info
    ONNEC GROUP LIMITED - 2022-07-06
    EXCELREDSTONE LIMITED - 2022-07-06
    EXCEL I.T. LIMITED - 2022-07-06
    Registered number 02795965
    Second Floor, Farringdon Point, 33 Farringdon Road, London EC1M 3JF
    PRIVATE LIMITED COMPANY incorporated on 1993-03-04 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.