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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
Active 2
Ceased 6
  • 1
    Waddington, Robert Lincoln
    Born in June 1930
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2019-02-19
    OF - Director → CIF 0
    Robert Lincoln Waddington
    Born in June 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    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
  • 3
    Waddington, Alex Lincoln
    Individual (3 offsprings)
    Officer
    2019-09-05 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 4
    Speechley, Roger Jackson
    Born in July 1934
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2019-09-05
    OF - Director → CIF 0
    Speechley, Roger Jackson
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-26 ~ 1997-01-22
    PE - Nominee Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-26 ~ 1997-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCEL PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,956 GBP2024-03-31
3,956 GBP2023-03-31
Debtors
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Net Current Assets/Liabilities
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Total Assets Less Current Liabilities
15,956 GBP2024-03-31
15,956 GBP2023-03-31
Equity
Called up share capital
15,956 GBP2024-03-31
15,956 GBP2023-03-31
Equity
15,956 GBP2024-03-31
15,956 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2024-03-31
12,000 GBP2023-03-31

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 6 months). The company status 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
Active 1
  • NAGATINO LIMITED - 1990-08-31
    6-7 Citabase- New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,539,805 GBP2024-03-31
    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
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.