logo
explain how to read the page

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 10
  • 1
    Carlish, Olivia
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 2
    Hawker, Jason Ralph
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2014-12-15 ~ 2016-08-04
    OF - Director → CIF 0
  • 3
    Green, John Harold
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Hughes, Justin Peter
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
    2002-08-06 ~ 2007-12-13
    OF - Director → CIF 0
    Mr Justin Peter Hughes
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lockey, David John, Professor
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 6
    Janssen, Karin
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 7
    Davies, Gareth
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Taylor, Andrew John Nigel
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-10-30 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-10-30 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MISSION EXCELLENCE LIMITED

Period: 2002-11-18 ~ now
Company number: 04313191
Registered names
MISSION EXCELLENCE LIMITED - now
KELPNOTE LIMITED - 2002-11-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,113 GBP2024-08-31
2,752 GBP2023-08-31
Debtors
61,499 GBP2024-08-31
357 GBP2023-08-31
Cash at bank and in hand
133,549 GBP2024-08-31
158,646 GBP2023-08-31
Current Assets
195,048 GBP2024-08-31
159,003 GBP2023-08-31
Creditors
Amounts falling due within one year
47,603 GBP2024-08-31
32,018 GBP2023-08-31
Net Current Assets/Liabilities
147,445 GBP2024-08-31
126,985 GBP2023-08-31
Total Assets Less Current Liabilities
149,558 GBP2024-08-31
129,737 GBP2023-08-31
Net Assets/Liabilities
149,558 GBP2024-08-31
129,737 GBP2023-08-31
Equity
Called up share capital
9 GBP2024-08-31
9 GBP2023-08-31
Capital redemption reserve
-19,999 GBP2024-08-31
-19,999 GBP2023-08-31
Retained earnings (accumulated losses)
169,548 GBP2024-08-31
149,727 GBP2023-08-31
Equity
149,558 GBP2024-08-31
129,737 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
10,793 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,680 GBP2024-08-31
8,041 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639 GBP2023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
32,138 GBP2024-08-31
4 GBP2023-08-31
Other Debtors
29,361 GBP2024-08-31
353 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,024 GBP2024-08-31
173 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
27,112 GBP2024-08-31
23,110 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,835 GBP2024-08-31
4,227 GBP2023-08-31
Other Creditors
Amounts falling due within one year
2,632 GBP2024-08-31
4,508 GBP2023-08-31

  • MISSION EXCELLENCE LIMITED
    Info
    KELPNOTE LIMITED - 2002-11-18
    Registered number 04313191
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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