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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
    Begley, Paul Denis
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2002-03-14 ~ 2004-01-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    Henson, Mark Heath
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ now
    OF - Director → CIF 0
    Mr Mark Heath Henson
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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
  • 5
    Mahon, Sean Dominic
    Company Director born in March 1965
    Individual (7 offsprings)
    Officer
    2002-03-14 ~ 2004-01-22
    OF - Director → CIF 0
  • 6
    Wakefield, Scott Daniel
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2002-01-16 ~ 2008-09-26
    OF - Director → CIF 0
    Wakefield, Scott Daniel
    Individual (16 offsprings)
    Officer
    2004-01-24 ~ 2008-09-26
    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, 96887 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, 91372 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
12,067 GBP2025-10-31
14,196 GBP2024-10-31
Current Assets
12,907 GBP2025-10-31
18,722 GBP2024-10-31
Creditors
Amounts falling due within one year
-187,830 GBP2025-10-31
-147,810 GBP2024-10-31
Net Current Assets/Liabilities
-174,923 GBP2025-10-31
-129,088 GBP2024-10-31
Total Assets Less Current Liabilities
-162,856 GBP2025-10-31
-114,892 GBP2024-10-31
Net Assets/Liabilities
-163,656 GBP2025-10-31
-115,692 GBP2024-10-31
Equity
-163,656 GBP2025-10-31
-115,692 GBP2024-10-31
Average Number of Employees
42024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31

  • EXCEL REALTY LIMITED
    Info
    Registered number 04354202
    37 Wood Lane, Gedling, Nottingham NG4 4AD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.