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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Winckler, Walter Theophilus
    Audit Manager born in July 1973
    Individual (24 offsprings)
    Officer
    2003-02-04 ~ 2003-04-17
    OF - Director → CIF 0
    Winckler, Walter Theophilus
    Audit Manager
    Individual (24 offsprings)
    Officer
    2003-04-17 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 2
    Maurice, Adam Daniel
    Director born in December 1982
    Individual (35 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Anthony Francis
    Director born in April 1953
    Individual (111 offsprings)
    Officer
    2005-06-01 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Anthony Francis Phillips
    Born in April 1953
    Individual (111 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Has significant influence or control → CIF 0
  • 4
    Visagie, Gerhardus Petrus
    Chartered Accountant born in August 1969
    Individual (38 offsprings)
    Officer
    2010-07-04 ~ 2024-07-07
    OF - Director → CIF 0
    Mr Gerhardus Petrus Visagie
    Born in August 1969
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Has significant influence or control → CIF 0
  • 5
    Van Rhyn, Gert Albertus
    Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    2002-07-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Young, Mitchell Simon
    Director born in October 1983
    Individual (34 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Chang-taylor, Christina
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 8
    Van Rhyn, Louise
    Consultant born in December 1965
    Individual (4 offsprings)
    Officer
    2003-04-17 ~ 2004-05-17
    OF - Director → CIF 0
    Van Rhyn, Louise
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 9
    Bailey, Tracey
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 10
    Janse Van Rensburg, Yolande
    Accountant born in August 1977
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 11
    Van Geest, Anton Cornelis
    Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Krige, Charlene
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 14
    EXCEED HOLDINGS LIMITED
    09538401
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCEED NOMINEES LIMITED

Period: 2017-06-01 ~ 2024-10-01
Company number: 04490598
Registered names
EXCEED NOMINEES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
  • EXCEED NOMINEES LIMITED
    Info
    EXCEED (UK) NOMINEES LIMITED - 2017-06-01
    Registered number 04490598
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 and dissolved on 2024-10-01 (22 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • EXCEED NOMINEES LIMITED
    S
    Registered number 04490598
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom, TW20 0DF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    1ST CONTENT DIGITAL LTD
    09402731
    94 Greenvale Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AHM3 LIMITED
    08676980
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-04 ~ dissolved
    CIF 24 - Director → ME
  • 3
    BOZZA MEDIA UK LIMITED
    09398205
    Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ dissolved
    CIF 21 - Director → ME
  • 4
    CASHKOWS LIMITED
    08540640
    Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2014-07-10 ~ dissolved
    CIF 22 - Director → ME
  • 5
    EXCEED PROFESSIONAL SERVICES LIMITED
    04656710 05634886
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 23 - Director → ME
    2003-02-04 ~ 2010-02-22
    CIF 17 - Director → ME
  • 6
    FOUR SEASONS LANDSCAPING & GARDENING SERVICES LTD - now
    GPD EXPERTS LIMITED
    - 2005-10-20 04963541
    13 Barley Mow Close, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    2003-11-13 ~ 2005-10-07
    CIF 12 - Director → ME
  • 7
    GENIUS BOARDS LIMITED - now
    COMPLYSOFT LIMITED - 2017-08-10
    CONTINUUM UK LIMITED - 2007-02-19
    WORLD BUSINESS INFORMATION NETWORK LIMITED
    - 2007-01-03 04764900
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 10 - Director → ME
  • 8
    INFINITY FINTECH GROUP LTD
    - now 09599754
    CENTER POINT COMMUNICATIONS LIMITED
    - 2016-08-31 09599754
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    LEVERAGE UK LIMITED
    07979641
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-01 ~ 2021-12-17
    CIF 2 - Director → ME
  • 10
    MERCO MEDICAL STAFFING LIMITED - now
    MERCO RECRUITMENT LIMITED
    - 2013-06-19 04501121
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Active Corporate (18 parents)
    Officer
    2002-09-30 ~ 2002-10-25
    CIF 11 - Director → ME
  • 11
    MJS PROJECT SERVICES LTD
    09467812
    1 The Green, Richmond, England
    Active Corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    CIF 19 - Director → ME
  • 12
    MOLUTEC LIMITED
    07531171
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 13
    MYGIRLS (UK) LIMITED
    05163085
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-12-15 ~ 2008-09-30
    CIF 15 - Director → ME
    2004-06-25 ~ 2004-08-18
    CIF 6 - Director → ME
  • 14
    N L RECRUIT LTD - now
    RPO RECRUITMENT SOLUTIONS LIMITED
    - 2011-08-08 07468515
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-14 ~ 2010-12-14
    CIF 20 - Secretary → ME
  • 15
    RVP TECHNOLOGIES LIMITED - now
    VAF HOLDINGS LIMITED
    - 2012-12-11 04563847
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-16 ~ 2008-09-30
    CIF 18 - Director → ME
  • 16
    SYSTEMS FOR BRANDING LIMITED
    - now 08597532 09736377... (more)
    BOWHEAD (UK) LIMITED
    - 2014-06-24 08597532
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-01 ~ 2021-11-03
    CIF 1 - Director → ME
    2013-07-04 ~ 2020-06-10
    CIF 25 - Director → ME
    Person with significant control
    2016-07-05 ~ 2019-08-01
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    THE RZL COMPANY LIMITED
    04612443
    29 Occupation Lane, Edwinstowe, Mansfield, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2002-12-09 ~ 2006-12-01
    CIF 14 - Director → ME
  • 18
    UNOMENA LTD
    08630005
    Bank House, 81 St Judes Road, Englefield Green
    Dissolved Corporate (4 parents)
    Officer
    2014-01-08 ~ dissolved
    CIF 4 - Director → ME
  • 19
    VALUFIN LIMITED - now
    WORLD BUSINESS FORUM LIMITED
    - 2006-05-16 04764899
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 8 - Director → ME
    CIF 9 - Director → ME
  • 20
    VERNON SCOTT LIMITED
    08529493
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-05-15 ~ dissolved
    CIF 5 - Director → ME
    2013-05-15 ~ 2013-05-16
    CIF 28 - Director → ME
  • 21
    WILLEM NAUDE LTD
    04810472
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-10-30 ~ 2007-01-01
    CIF 13 - Director → ME
  • 22
    WORLDBIN LIMITED
    04764898
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 7 - Director → ME
  • 23
    WORTHINGTON WINE AND SPIRITS UK LIMITED
    - now 08532296
    GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED
    - 2014-04-14 08532296
    10 Rowley Close, Pyrford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-16 ~ 2024-02-28
    CIF 3 - Director → ME
  • 24
    WTW CONSULTING LIMITED
    - now 05231587 05260046
    TRAIL STAR U.K. LIMITED
    - 2004-10-21 05231587 05260046
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-10-14 ~ 2008-09-30
    CIF 16 - Director → ME

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