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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 8
  • 1
    Mahon, Sean Dominic
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2002-03-14 ~ 2004-01-22
    OF - Director → CIF 0
  • 2
    Henson, Mark Heath
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2002-01-16 ~ now
    OF - Director → CIF 0
    Mr Mark Heath Henson
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Luckock, Shaun
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mr Shaun Luckock
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wakefield, Scott Daniel
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2002-01-16 ~ 2008-09-26
    OF - Director → CIF 0
    Wakefield, Scott Daniel
    Individual (15 offsprings)
    Officer
    2004-01-24 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 5
    Begley, Paul Denis
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2004-01-22
    OF - Director → CIF 0
  • 6
    Clayton, Ian
    Cs Cd born in December 1943
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2004-01-22
    OF - Director → CIF 0
    Clayton, Ian
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2004-01-24
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCEL REALTY LIMITED

Period: 2002-01-16 ~ now
Company number: 04354202
Registered name
EXCEL REALTY LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
14,196 GBP2024-10-31
47,247 GBP2023-10-31
Current Assets
18,722 GBP2024-10-31
83,317 GBP2023-10-31
Creditors
Amounts falling due within one year
-147,810 GBP2024-10-31
-245,653 GBP2023-10-31
Net Current Assets/Liabilities
-129,088 GBP2024-10-31
-162,336 GBP2023-10-31
Total Assets Less Current Liabilities
-114,892 GBP2024-10-31
-115,089 GBP2023-10-31
Net Assets/Liabilities
-115,692 GBP2024-10-31
-115,889 GBP2023-10-31
Equity
-115,692 GBP2024-10-31
-115,889 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31

  • EXCEL REALTY LIMITED
    Info
    Registered number 04354202
    37 Wood Lane, Gedling, Nottingham NG4 4AD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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