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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 6
  • 1
    Waddington, Alex Lincoln
    Born in July 1992
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Waddington, Alex Lincoln
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ 2019-09-05
    OF - Secretary → CIF 0
    Alex Lincoln Waddington
    Born in July 1992
    Individual (4 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Speechley, Roger Jackson
    Born in July 1934
    Individual (7 offsprings)
    Officer
    1997-01-22 ~ 2019-09-05
    OF - Director → CIF 0
    Speechley, Roger Jackson
    Individual (7 offsprings)
    Officer
    1997-01-22 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 3
    Waddington, Charlotte Louise Andrina Drummond
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
    Miss Charlotte Louise Andrina Drummond Waddington
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Charlotte Louise Andrina Drummond Waddington
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2019-02-19 ~ 2020-10-27
    PE - Has significant influence or controlCIF 0
  • 4
    Waddington, Robert Lincoln
    Born in June 1930
    Individual (6 offsprings)
    Officer
    1997-01-22 ~ 2019-02-19
    OF - Director → CIF 0
    Robert Lincoln Waddington
    Born in June 1930
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-07-26 ~ 1997-01-22
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-07-26 ~ 1997-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCEL PROPERTY HOLDINGS LIMITED

Period: 1996-07-26 ~ now
Company number: 03230177
Registered name
EXCEL PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,956 GBP2025-03-31
3,956 GBP2024-03-31
Debtors
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Net Current Assets/Liabilities
12,000 GBP2025-03-31
12,000 GBP2024-03-31
Total Assets Less Current Liabilities
15,956 GBP2025-03-31
15,956 GBP2024-03-31
Equity
Called up share capital
15,956 GBP2025-03-31
15,956 GBP2024-03-31
Equity
15,956 GBP2025-03-31
15,956 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2025-03-31
12,000 GBP2024-03-31

Related profiles found in government register
  • EXCEL PROPERTY HOLDINGS LIMITED
    Info
    Registered number 03230177
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford OX2 0HP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • EXCEL PROPERTY HOLDINGS LIMITED
    S
    Registered number 03230177
    6-7 Citibase New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCEL ESTATES LIMITED
    - now 02447068 02278736
    NAGATINO LIMITED - 1990-08-31
    6-7 Citabase- New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directors OE

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