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
    Shuker, Edwin
    Financial Director born in July 1955
    Individual (22 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Shuker, Edwin
    Administrator
    Individual (22 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    5,318,347 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-03-26 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 2
    Mr Edwin Shuker
    Born in July 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-03-26 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
  • 4
    Lawy, Emile
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    COSECXPRESS LIMITED - 2008-07-15
    46, Interactive House, Great Eastern Street, London, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-10 ~ 2010-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EXCEL HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Debtors
557,164 GBP2024-03-31
423,305 GBP2023-03-31
Cash at bank and in hand
31,394 GBP2024-03-31
56,261 GBP2023-03-31
Current Assets
588,558 GBP2024-03-31
479,566 GBP2023-03-31
Creditors
Current
117,128 GBP2024-03-31
115,836 GBP2023-03-31
Net Current Assets/Liabilities
471,430 GBP2024-03-31
363,730 GBP2023-03-31
Total Assets Less Current Liabilities
2,971,430 GBP2024-03-31
2,863,730 GBP2023-03-31
Net Assets/Liabilities
2,697,084 GBP2024-03-31
2,589,384 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
1,258,173 GBP2024-03-31
1,150,473 GBP2023-03-31
Equity
2,697,084 GBP2024-03-31
2,589,384 GBP2023-03-31
Investment Property - Fair Value Model
2,500,000 GBP2023-03-31

  • EXCEL HOUSE LIMITED
    Info
    Registered number 04403432
    Suite A, 1-3 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2002-03-26 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.