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
    Burdett, John
    Tour Operation born in March 1955
    Individual (4 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
    Mr John Burdett
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hoffman, Warwick
    Tour Operator
    Individual (4 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Warwick Hoffman
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-29 ~ 1997-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCLUSIVE AMERICAS LIMITED

Previous name
AFRICA INCLUSIVE LIMITED - 2000-06-07
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Net Assets/Liabilities
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
30,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
30,000 GBP2023-09-30
30,000 GBP2022-09-30

  • EXCLUSIVE AMERICAS LIMITED
    Info
    AFRICA INCLUSIVE LIMITED - 2000-06-07
    Registered number 03441340
    Office 12 & 13 10 Headlands, Kettering NN15 7HP
    Private Limited Company incorporated on 1997-09-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.