logo
explain how to read the page

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 4
  • 1
    Hazlewood, Charles
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
    Mr Charles Hazlewood
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lang, Henrietta Kate
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2025-06-02
    OF - Director → CIF 0
    Lang, Henrietta Kate
    Director
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2025-06-02
    OF - Secretary → CIF 0
    Ms Henrietta Kate Lang
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ 2025-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 4
    Ar Nominees Limited
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2003-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCELLENT DEVICE LIMITED

Period: 2003-05-02 ~ now
Company number: 04751972
Registered name
EXCELLENT DEVICE LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
90030 - Artistic Creation
Brief company account
Fixed Assets
9,364 GBP2025-05-31
10,119 GBP2024-05-31
Current Assets
52,665 GBP2025-05-31
39,517 GBP2024-05-31
Creditors
Amounts falling due within one year
-33,140 GBP2025-05-31
-21,631 GBP2024-05-31
Net Current Assets/Liabilities
25,576 GBP2025-05-31
18,289 GBP2024-05-31
Total Assets Less Current Liabilities
34,940 GBP2025-05-31
28,408 GBP2024-05-31
Net Assets/Liabilities
30,957 GBP2025-05-31
20,758 GBP2024-05-31
Equity
30,957 GBP2025-05-31
20,758 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • EXCELLENT DEVICE LIMITED
    Info
    Registered number 04751972
    C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London SW14 8SN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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