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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
  • 1
    Grice, Patrick James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ now
    OF - Director → CIF 0
  • 2
    EXCELSIOR SYSTEMS LIMITED - 2001-10-11
    icon of address61 Charlotte Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,432 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Charlton Grice, Gillian Mary
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-10-05
    OF - Secretary → CIF 0
    Charlton-grice, Gillian Mary
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 2
    Tucker, Pauline
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 4
    Grice, Patrick James
    Co Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Tucker, Richard
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Nation, David Clive
    Support Engineer born in May 1950
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2012-06-10
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 8
    Nation, Susan Mary
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2012-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCELSIOR SYSTEMS LIMITED

Previous names
LINK MANUFACTURING LIMITED - 1999-11-05
UK CALL CENTRES LIMITED - 2001-10-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Total Inventories
1,880 GBP2024-09-30
1,880 GBP2023-09-30
Debtors
3,846 GBP2024-09-30
3,906 GBP2023-09-30
Cash at bank and in hand
1,280 GBP2024-09-30
1,220 GBP2023-09-30
Current Assets
7,006 GBP2024-09-30
7,006 GBP2023-09-30
Creditors
Current
6,850 GBP2024-09-30
6,850 GBP2023-09-30
Net Current Assets/Liabilities
156 GBP2024-09-30
156 GBP2023-09-30
Total Assets Less Current Liabilities
156 GBP2024-09-30
156 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
154 GBP2024-09-30
154 GBP2023-09-30
Equity
156 GBP2024-09-30
156 GBP2023-09-30

  • EXCELSIOR SYSTEMS LIMITED
    Info
    LINK MANUFACTURING LIMITED - 1999-11-05
    UK CALL CENTRES LIMITED - 1999-11-05
    Registered number 03795699
    icon of addressThe Counting House, 61 Charlotte Street Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.