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 2
  • 1
    Mr. Engin Ertosun
    Born in October 1976
    Individual (51 offsprings)
    Person with significant control
    2020-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ertosun, Osman
    Company Director born in April 1967
    Individual (89 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
    Mr Osman Ertosun
    Born in April 1967
    Individual (89 offsprings)
    Person with significant control
    2020-04-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Pressley, Robin Keith
    Individual
    Officer
    1996-02-05 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    Ertosun, Zarif
    Company Director
    Individual (4 offsprings)
    Officer
    1996-02-05 ~ 2010-01-18
    OF - Director → CIF 0
    Ertosun, Zarif
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ 2015-04-05
    OF - Secretary → CIF 0
    Mrs. Zarif Ertosun
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2020-04-03 ~ 2020-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    A.a. Company Services Limited
    Individual
    Officer
    1996-01-16 ~ 1996-02-04
    OF - Director → CIF 0
  • 4
    Guney, Gonul Sema
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 5
    Mr. Rusen Osman Ertosun
    Born in August 1942
    Individual (89 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-04-03
    PE - Has significant influence or controlCIF 0
  • 6
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1996-01-16 ~ 1996-02-04
    PE - Nominee Director → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1996-01-16 ~ 1996-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCELCARE HOLDINGS LIMITED

Previous name
EXCELCARE HOLDINGS PLC - 2009-03-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
89,100 GBP2024-03-31
89,100 GBP2023-03-31
Debtors
329,000 GBP2024-03-31
3,750 GBP2023-03-31
Cash at bank and in hand
16,403 GBP2024-03-31
348,332 GBP2023-03-31
Current Assets
345,403 GBP2024-03-31
352,082 GBP2023-03-31
Equity
Called up share capital
12,500 GBP2024-03-31
12,500 GBP2023-03-31
12,500 GBP2022-03-31
Retained earnings (accumulated losses)
-14,067 GBP2024-03-31
-5,877 GBP2023-03-31
4,828 GBP2022-03-31
Profit/Loss
-8,190 GBP2023-04-01 ~ 2024-03-31
-10,705 GBP2022-04-01 ~ 2023-03-31
Equity
-1,567 GBP2024-03-31
Cash and Cash Equivalents
324,279 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
89,100 GBP2024-03-31
89,100 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
175,000 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
3,750 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
436,070 GBP2024-03-31
434,559 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
34 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
34 GBP2023-03-31

Related profiles found in government register
  • EXCELCARE HOLDINGS LIMITED
    Info
    EXCELCARE HOLDINGS PLC - 2009-03-18
    Registered number 03146902
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 1996-01-16 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • EXCELCARE HOLDINGS LIMITED
    S
    Registered number 03146902
    99, Gray's Inn Road, London, England, WC1X 8TY
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    298,799 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    524,334 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    563,894 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    986,275 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Has significant influence or controlOE
  • 5
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,496 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    312,291 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    605,691 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    536,616 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 9
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,178,216 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,242 GBP2021-03-31
    Person with significant control
    2016-06-30 ~ 2017-04-01
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,138,831 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2021-01-14
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,189,980 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2017-04-01
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    GREENWAYS HEALTHCARE LIMITED - 2009-11-19
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,181,055 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2017-04-01
    CIF 11 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.