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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 6
  • 1
    Shuker, Edwin
    Born in July 1955
    Individual (29 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Shuker, Edwin
    Administrator
    Individual (29 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Edwin Shuker
    Born in July 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-19
    PE - Right to appoint or remove directorsCIF 0
    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
    Lawy, Emile
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2002-03-26 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 5
    ANDOVER PROPERTIES LIMITED
    02885144
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AVAR SECRETARIES LIMITED
    - now 04681740
    COSECXPRESS LIMITED - 2008-07-15 04681740
    46, Interactive House, Great Eastern Street, London, United Kingdom
    Dissolved Corporate (9 parents, 154 offsprings)
    Officer
    2006-08-10 ~ 2010-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCEL HOUSE LIMITED

Period: 2002-03-26 ~ now
Company number: 04403432
Registered name
EXCEL HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Debtors
522,287 GBP2025-03-31
557,164 GBP2024-03-31
Cash at bank and in hand
92,731 GBP2025-03-31
31,394 GBP2024-03-31
Current Assets
615,018 GBP2025-03-31
588,558 GBP2024-03-31
Creditors
Current
65,350 GBP2025-03-31
117,128 GBP2024-03-31
Net Current Assets/Liabilities
549,668 GBP2025-03-31
471,430 GBP2024-03-31
Total Assets Less Current Liabilities
3,049,668 GBP2025-03-31
2,971,430 GBP2024-03-31
Net Assets/Liabilities
2,775,322 GBP2025-03-31
2,697,084 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
1,336,411 GBP2025-03-31
1,258,173 GBP2024-03-31
Equity
2,775,322 GBP2025-03-31
2,697,084 GBP2024-03-31
Investment Property - Fair Value Model
2,500,000 GBP2025-03-31
2,500,000 GBP2024-03-31

  • EXCEL HOUSE LIMITED
    Info
    Registered number 04403432
    Suite A, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.