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 3
  • 1
    Gascoine, Jeremy Stuart
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2012-05-14 ~ now
    OF - director → CIF 0
  • 2
    Gupta, Mukesh Kumar
    Managing Director born in December 1965
    Individual (10 offsprings)
    Officer
    1996-04-11 ~ now
    OF - director → CIF 0
    Gupta, Mukesh Kumar
    Individual (10 offsprings)
    Officer
    1996-11-14 ~ now
    OF - secretary → CIF 0
    Mr Mukesh Kumar Gupta
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    E92 PLUS GROUP LIMITED - now
    RMR INVESTMENTS LIMITED - 2016-10-19
    ETOUCH TECHNOLOGIES LIMITED - 2011-07-26
    Unit C/d, Argent Court, Hook Rise South, Surbiton, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    817,788 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rathore, Amardeep Singh
    Managing Director born in October 1961
    Individual
    Officer
    1996-04-11 ~ 1996-10-28
    OF - director → CIF 0
  • 2
    Rathore, Mamta
    Secretary born in April 1962
    Individual
    Officer
    1996-04-11 ~ 1997-09-25
    OF - director → CIF 0
    Rathore, Mamta
    Secretary
    Individual
    Officer
    1996-04-11 ~ 1996-11-14
    OF - secretary → CIF 0
  • 3
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - nominee-secretary → CIF 0
  • 4
    Gupta, Chandra Prakash
    Chairman And Director born in October 1934
    Individual (6 offsprings)
    Officer
    1996-04-11 ~ 2011-01-01
    OF - director → CIF 0
    Gupta, Rakash
    Sales Director born in April 1964
    Individual (6 offsprings)
    Officer
    1996-04-11 ~ 2011-01-01
    OF - director → CIF 0
  • 5
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2004-02-06
    OF - director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-11 ~ 1996-04-11
    PE - nominee-director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

AXCELERANT GROUP LIMITED

Previous names
AXCELERANT GROUP PLC - 2013-08-27
E92 PLUS GROUP PLC - 2002-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,846 GBP2023-12-31
12,846 GBP2022-12-31
Debtors
99,984 GBP2023-12-31
99,984 GBP2022-12-31
Cash at bank and in hand
1,731 GBP2023-12-31
1,731 GBP2022-12-31
Current Assets
101,715 GBP2023-12-31
101,715 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,509 GBP2023-12-31
-1,509 GBP2022-12-31
Net Current Assets/Liabilities
100,206 GBP2023-12-31
100,206 GBP2022-12-31
Total Assets Less Current Liabilities
113,052 GBP2023-12-31
113,052 GBP2022-12-31
Equity
Called up share capital
106,595 GBP2023-12-31
106,595 GBP2022-12-31
Capital redemption reserve
6,455 GBP2023-12-31
6,455 GBP2022-12-31
Retained earnings (accumulated losses)
2 GBP2023-12-31
2 GBP2022-12-31
Equity
113,052 GBP2023-12-31
113,052 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
12,846 GBP2023-12-31
12,846 GBP2022-12-31
Amounts Owed By Related Parties
99,984 GBP2023-12-31
Current
99,984 GBP2022-12-31
Trade Creditors/Trade Payables
Current
180 GBP2023-12-31
180 GBP2022-12-31
Corporation Tax Payable
Current
3 GBP2023-12-31
3 GBP2022-12-31
Other Creditors
Current
186 GBP2023-12-31
186 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,140 GBP2023-12-31
1,140 GBP2022-12-31
Creditors
Current
1,509 GBP2023-12-31
1,509 GBP2022-12-31

Related profiles found in government register
  • AXCELERANT GROUP LIMITED
    Info
    AXCELERANT GROUP PLC - 2013-08-27
    E92 PLUS GROUP PLC - 2002-06-02
    Registered number 03184794
    Unit C & D, Argent Court, Hook Rise South, Surbiton, Surrey KT6 7NL
    Private Limited Company incorporated on 1996-04-11 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • AXCELERANT GROUP LIMITED
    S
    Registered number 03184794
    Unit C & Unit D, Argent Court, Hook Rise South, Surbiton, Surrey, United Kingdom, KT6 7NL
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • AXCELERANT GROUP
    S
    Registered number 03184794
    Unit C/d, Argent Court, Hook Rise South, Surbiton, England, KT6 7NL
    Axcelerant Group Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COHESIVE LIMITED - 2003-10-02
    Unit C & D, Argent Court, Hook Rise South, Surbiton, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ELECTRONICS 1992-PLUS LIMITED - 1994-07-20
    Unit C & Unit D, Argent Court, Hook Rise South, Surbiton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    13,566,052 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.