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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 10
  • 1
    Norton, Christopher James Richard
    Born in July 1965
    Individual (23 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
    Norton, Christopher James Richard
    Director
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Christopher James Richard Norton
    Born in July 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Has significant influence or control → CIF 0
  • 2
    Rae, Anthony James William
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Campbell, Louise Frances
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Gehani, Soham Sunil
    Born in November 1992
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Eddlestone, Walton Law
    Individual (81 offsprings)
    Officer
    2005-03-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    Riley, Steven Michael
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Offer, Andrew Charles
    Born in January 1966
    Individual (25 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Offer
    Born in January 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Has significant influence or control → CIF 0
  • 8
    Palmer, Andrew Douglas
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Singh, Harant Pal
    Born in November 1958
    Individual (52 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Mr Harant Pal Singh
    Born in November 1958
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Has significant influence or control → CIF 0
  • 10
    2 EXCEL (HOLDINGS) LIMITED
    10656583
    72, Fielding Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

2 EXCEL AVIATION LIMITED

Period: 2005-03-14 ~ now
Company number: 05391365
Registered name
2 EXCEL AVIATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,457,411 GBP2015-03-31
3,542,565 GBP2014-03-31
Fixed Assets - Investments
385 GBP2015-03-31
385 GBP2014-03-31
Fixed Assets
4,457,796 GBP2015-03-31
3,542,950 GBP2014-03-31
Debtors
2,393,308 GBP2015-03-31
1,989,169 GBP2014-03-31
Cash at bank and in hand
44,336 GBP2015-03-31
2,315 GBP2014-03-31
Current Assets
2,437,644 GBP2015-03-31
1,991,484 GBP2014-03-31
Current liabilities
-2,661,090 GBP2015-03-31
-2,456,773 GBP2014-03-31
Net Current Assets/Liabilities
-223,446 GBP2015-03-31
-465,289 GBP2014-03-31
Total Assets Less Current Liabilities
4,234,350 GBP2015-03-31
3,077,661 GBP2014-03-31
Non-current liabilities
-1,712,700 GBP2015-03-31
-1,172,018 GBP2014-03-31
Net assets/liabilities including pension asset/liability
2,521,650 GBP2015-03-31
1,905,643 GBP2014-03-31
Called-up share capital
420 GBP2015-03-31
420 GBP2014-03-31
Share premium account
471,700 GBP2015-03-31
471,700 GBP2014-03-31
Retained earnings
2,049,530 GBP2015-03-31
1,433,523 GBP2014-03-31
Shareholder's fund
2,521,650 GBP2015-03-31
1,905,643 GBP2014-03-31
Cost/valuation of tangible fixed assets
6,992,019 GBP2015-03-31
5,391,278 GBP2014-03-31
Depreciation of tangible fixed assets
2,534,608 GBP2015-03-31
1,848,713 GBP2014-03-31
Depreciation expense of tangible fixed assets in the period
685,895 GBP2014-04-01 ~ 2015-03-31
Secured debts
1,712,700 GBP2015-03-31
1,172,018 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
420 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
420 GBP2015-03-31
420 GBP2014-03-31
Related profiles found in government register
  • 2 EXCEL AVIATION LIMITED
    Info
    Registered number 05391365
    Hall Farm 2 Sywell Aerodrome, Sywell, Northampton NN6 0BN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • 2 EXCEL AVIATION LIMITED
    S
    Registered number 5391365
    The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire, NN6 0BN
    ENGLAND AND WALES
    CIF 1
  • 2 EXCEL AVIATION LIMITED
    S
    Registered number 05391365
    The Tiger House, Sywell Aerodrome, Sywell, Northampton, England, NN6 0BN
    CIF 2
  • 2 EXCEL AVIATION LIMITED
    S
    Registered number 05391365
    Deacon Hill Farm, Manthorpe, Bourne, United Kingdom, PE10 0JE
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    2 EXCEL BIO-SYSTEMS LTD
    08938893
    The Tiger House Sywell Airport Business Park, Wellingborough Road, Sywell, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2 EXCEL DESIGN LIMITED
    - now 05576452
    AEROSPACE DESIGN & CERTIFICATION LIMITED - 2015-04-15
    72 Fielding Road, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    2 EXCEL ENGINEERING LIMITED
    08965471
    72 Fielding Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2 EXCEL GEO LIMITED
    11424191
    72 Fielding Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    2 EXCEL LEADING EDGE LIMITED
    08154032
    The Tiger House Sywell Airodrome, Wellingborough Road, Northampton
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    2 EXCEL MANAGEMENT LIMITED
    08503399
    72 Fielding Road, Chiswick, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    3XL AVIATION LIMITED
    08965133
    The Tiger House Sywell Aerodrome, Sywell, Northampton
    Active Corporate (5 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ACH (WITHAM) LIMITED
    11435006
    72 Fielding Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    ACH EXCALIBUR LIMITED
    12244287
    72 Fielding Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    ACH LONDON LIMITED
    10586808
    72 Fielding Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    BLADES RACING TEAM LIMITED
    10984949
    72 Fielding Road, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GCP AVIATION LIMITED
    - now 10232812
    WCCP LIMITED
    - 2016-11-14 10232812
    G-CIFE LIMITED
    - 2016-11-10 10232812
    72 Fielding Road Chiswick, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    MIAW LLP
    OC353779
    The Tiger House, Sywell Aerodrome, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 13 - Has significant influence or control → OE
    Officer
    2010-03-31 ~ 2012-10-14
    CIF 1 - LLP Designated Member → ME
    2014-10-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 14
    T2 AVIATION LIMITED
    07615313
    72 Fielding Road, Chiswick, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.