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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Crystal, Peter Maurice
    Solicitor born in January 1948
    Individual (34 offsprings)
    Officer
    2001-02-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 2
    Rathore, Mamta
    Secretary born in April 1962
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 1997-09-25
    OF - Director → CIF 0
    Rathore, Mamta
    Secretary
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 3
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Nominee Secretary → CIF 0
  • 4
    Gupta, Rakash
    Sales Director born in April 1964
    Individual (10 offsprings)
    Officer
    1996-04-11 ~ 2011-01-01
    OF - Director → CIF 0
    Gupta, Chandra Prakash
    Chairman And Director born in October 1934
    Individual (10 offsprings)
    Officer
    1996-04-11 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Gupta, Mukesh Kumar
    Born in December 1965
    Individual (14 offsprings)
    Officer
    1996-04-11 ~ now
    OF - Director → CIF 0
    Gupta, Mukesh Kumar
    Individual (14 offsprings)
    Officer
    1996-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Mukesh Kumar Gupta
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Rathore, Amardeep Singh
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    1996-04-11 ~ 1996-10-28
    OF - Director → CIF 0
  • 7
    Gascoine, Jeremy Stuart
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Nominee Director → CIF 0
  • 9
    E92 PLUS GROUP LIMITED - now 06914866 03184794
    RMR INVESTMENTS LIMITED - 2016-10-19 06914866
    ETOUCH TECHNOLOGIES LIMITED - 2011-07-26
    Unit C/d, Argent Court, Hook Rise South, Surbiton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXCELERANT GROUP LIMITED

Period: 2013-08-27 ~ now
Company number: 03184794
Registered names
AXCELERANT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-33 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,094,235 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,094,202 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,094,202 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,846 GBP2024-12-31
12,846 GBP2023-12-31
Debtors
99,984 GBP2024-12-31
99,984 GBP2023-12-31
Cash at bank and in hand
1,698 GBP2024-12-31
1,731 GBP2023-12-31
Current Assets
101,682 GBP2024-12-31
101,715 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,509 GBP2024-12-31
-1,509 GBP2023-12-31
Net Current Assets/Liabilities
100,173 GBP2024-12-31
100,206 GBP2023-12-31
Total Assets Less Current Liabilities
113,019 GBP2024-12-31
113,052 GBP2023-12-31
Equity
Called up share capital
106,595 GBP2024-12-31
106,595 GBP2023-12-31
106,595 GBP2022-12-31
Capital redemption reserve
6,455 GBP2024-12-31
6,455 GBP2023-12-31
6,455 GBP2022-12-31
Retained earnings (accumulated losses)
-31 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Equity
113,019 GBP2024-12-31
113,052 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,094,202 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,094,235 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
12,846 GBP2024-12-31
12,846 GBP2023-12-31
Amounts Owed By Related Parties
99,984 GBP2024-12-31
Current
99,984 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180 GBP2024-12-31
180 GBP2023-12-31
Corporation Tax Payable
Current
3 GBP2024-12-31
3 GBP2023-12-31
Other Creditors
Current
186 GBP2024-12-31
186 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,140 GBP2024-12-31
1,140 GBP2023-12-31
Creditors
Current
1,509 GBP2024-12-31
1,509 GBP2023-12-31
Related profiles found in government register
  • AXCELERANT GROUP LIMITED
    Info
    AXCELERANT GROUP PLC - 2013-08-27
    E92 PLUS GROUP PLC - 2013-08-27
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 2
  • 1
    E92 PLUS DISTRIBUTION LIMITED
    - now 03048773
    COHESIVE LIMITED - 2003-10-02
    Unit C & D, Argent Court, Hook Rise South, Surbiton, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    E92 PLUS LIMITED
    - now 02421724
    ELECTRONICS 1992-PLUS LIMITED - 1994-07-20
    Unit C & Unit D, Argent Court, Hook Rise South, Surbiton, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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