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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 5
  • 1
    Fairfoul, John Macleod
    Born in May 1958
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-01-09
    OF - Director → CIF 0
    Fairfoul, John Macleod
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Aghaie, Majid, Mr.
    Born in August 1972
    Individual (14 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
    Mr Majid Aghaie
    Born in August 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fletcher, Christopher Charles
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2004-06-24 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2004-06-24 ~ 2004-06-24
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2004-06-24 ~ 2004-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCAL DRIVES LIMITED

Period: 2004-06-24 ~ now
Company number: 05162559
Registered name
EXCAL DRIVES LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Current Assets
112,187 GBP2025-06-29
112,187 GBP2024-06-29
Creditors
Amounts falling due within one year
-61,860 GBP2025-06-29
-61,860 GBP2024-06-29
Net Current Assets/Liabilities
50,327 GBP2025-06-29
50,327 GBP2024-06-29
Total Assets Less Current Liabilities
50,327 GBP2025-06-29
50,327 GBP2024-06-29
Creditors
Amounts falling due after one year
-476,931 GBP2025-06-29
-476,931 GBP2024-06-29
Net Assets/Liabilities
-426,604 GBP2025-06-29
-426,604 GBP2024-06-29
Equity
-426,604 GBP2025-06-29
-426,604 GBP2024-06-29
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-30 ~ 2025-06-29
Average Number of Employees
02024-06-30 ~ 2025-06-29
12023-07-01 ~ 2024-06-29

  • EXCAL DRIVES LIMITED
    Info
    Registered number 05162559
    138 Eustace, Chelsea Bridge Wharf, London SW8 4PP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.