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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
Active 3
  • 1
    Maurice, Adam Daniel
    Director born in December 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Mitchell Simon
    Director born in October 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    461 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Janse Van Rensburg, Yolande
    Accountant born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 2
    Visagie, Gerhardus Petrus
    Chartered Accountant born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-07-04 ~ 2024-07-07
    OF - Director → CIF 0
    Mr Gerhardus Petrus Visagie
    Born in August 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    PE - Has significant influence or control → CIF 0
  • 3
    Winckler, Walter Theophilus
    Audit Manager born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2003-04-17
    OF - Director → CIF 0
    Winckler, Walter Theophilus
    Audit Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 4
    Krige, Charlene
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 5
    Van Rhyn, Louise
    Consultant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2004-05-17
    OF - Director → CIF 0
    Van Rhyn, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-19 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 6
    Phillips, Anthony Francis
    Director born in April 1953
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2024-08-14
    OF - Director → CIF 0
    Mr Anthony Francis Phillips
    Born in April 1953
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    PE - Has significant influence or control → CIF 0
  • 7
    Van Geest, Anton Cornelis
    Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Van Rhyn, Gert Albertus
    Accountant born in April 1963
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Chang-taylor, Christina
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 10
    Bailey, Tracey
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCEED NOMINEES LIMITED

Previous name
EXCEED (UK) NOMINEES LIMITED - 2017-06-01
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
    icon of addressGround 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • EXCEED NOMINEES LIMITED
    S
    Registered number 04490598
    icon of addressBank 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
Active 10
  • 1
    icon of address94 Greenvale Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    CIF 24 - Director → ME
  • 3
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    CIF 21 - Director → ME
  • 4
    icon of addressBank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    CIF 22 - Director → ME
  • 5
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    CIF 23 - Director → ME
  • 6
    CENTER POINT COMMUNICATIONS LIMITED - 2016-08-31
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1 The Green, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    452,358 GBP2024-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    CIF 19 - Director → ME
  • 8
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressBank House, 81 St Judes Road, Englefield Green
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,902 USD2019-07-31
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    CIF 4 - Director → ME
  • 10
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    CIF 5 - Director → ME
Ceased 16
  • 1
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2003-02-04 ~ 2010-02-22
    CIF 17 - Director → ME
  • 2
    GPD EXPERTS LIMITED - 2005-10-20
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -74,108 GBP2024-03-31
    Officer
    icon of calendar 2003-11-13 ~ 2005-10-07
    CIF 12 - Director → ME
  • 3
    COMPLYSOFT LIMITED - 2017-08-10
    CONTINUUM UK LIMITED - 2007-02-19
    WORLD BUSINESS INFORMATION NETWORK LIMITED - 2007-01-03
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,123,179 GBP2024-05-31
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-14
    CIF 10 - Director → ME
  • 4
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2021-12-17
    CIF 2 - Director → ME
  • 5
    MERCO RECRUITMENT LIMITED - 2013-06-19
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    329,312 GBP2023-09-30
    Officer
    icon of calendar 2002-09-30 ~ 2002-10-25
    CIF 11 - Director → ME
  • 6
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97,970 GBP2024-06-30
    Officer
    icon of calendar 2004-12-15 ~ 2008-09-30
    CIF 15 - Director → ME
    icon of calendar 2004-06-25 ~ 2004-08-18
    CIF 6 - Director → ME
  • 7
    RPO RECRUITMENT SOLUTIONS LIMITED - 2011-08-08
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-14 ~ 2010-12-14
    CIF 20 - Secretary → ME
  • 8
    VAF HOLDINGS LIMITED - 2012-12-11
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,536 USD2023-12-31
    Officer
    icon of calendar 2002-10-16 ~ 2008-09-30
    CIF 18 - Director → ME
  • 9
    BOWHEAD (UK) LIMITED - 2014-06-24
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,539 USD2024-07-31
    Officer
    icon of calendar 2013-07-04 ~ 2020-06-10
    CIF 25 - Director → ME
    icon of calendar 2013-11-01 ~ 2021-11-03
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ 2019-08-01
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of address29 Occupation Lane, Edwinstowe, Mansfield, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,442 GBP2020-12-31
    Officer
    icon of calendar 2002-12-09 ~ 2006-12-01
    CIF 14 - Director → ME
  • 11
    WORLD BUSINESS FORUM LIMITED - 2006-05-16
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -968,056 GBP2024-05-31
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-14
    CIF 8 - Director → ME
    CIF 9 - Director → ME
  • 12
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2013-05-15 ~ 2013-05-16
    CIF 28 - Director → ME
  • 13
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    252,501 GBP2024-06-30
    Officer
    icon of calendar 2003-10-30 ~ 2007-01-01
    CIF 13 - Director → ME
  • 14
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,450 GBP2016-05-31
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-14
    CIF 7 - Director → ME
  • 15
    GRAVEL JUNCTION WINE AND SPIRIT UK LIMITED - 2014-04-14
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    175,884 GBP2024-02-29
    Officer
    icon of calendar 2013-05-16 ~ 2024-02-28
    CIF 3 - Director → ME
  • 16
    TRAIL STAR U.K. LIMITED - 2004-10-21
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2008-09-30
    CIF 16 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.