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 5
  • 1
    Norton, Christopher James Richard
    Company Director born in July 1965
    Individual (23 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Steven Michael
    Project Manager born in February 1979
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Offer, Andrew Charles
    Company Director born in January 1966
    Individual (22 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Harant Pal
    Chartered Accountant born in November 1958
    Individual (39 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 5
    The Tiger House, Sywell Aerodrome, Sywell, Northampton, England
    Active Corporate (5 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,234,350 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Moeller, Carl Christian Eyde Pentz
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Goatcher, Justin Mark
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2009-04-08 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Gibson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 4
    Howes, Jonathan Sebastian
    Engineer born in February 1959
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2009-01-20
    OF - Director → CIF 0
  • 5
    Thomas, Carl Anthony Christian
    Engineer born in December 1957
    Individual
    Officer
    2005-09-28 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Gibson, Terry Michael
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Panayi, Panayis
    Accountant born in November 1954
    Individual (18 offsprings)
    Officer
    2014-07-25 ~ 2015-04-08
    OF - Director → CIF 0
parent relation
Company in focus

2 EXCEL DESIGN LIMITED

Previous name
AEROSPACE DESIGN & CERTIFICATION LIMITED - 2015-04-15
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.
Intangible fixed assets
6,000 GBP2015-03-31
Fixed Assets
6,000 GBP2015-03-31
Debtors
156,938 GBP2015-03-31
Cash at bank and in hand
783 GBP2015-03-31
Current Assets
157,721 GBP2015-03-31
Current liabilities
-449,819 GBP2016-03-31
-607,540 GBP2015-03-31
Net Current Assets/Liabilities
-449,819 GBP2016-03-31
-449,819 GBP2015-03-31
Total Assets Less Current Liabilities
-449,819 GBP2016-03-31
-443,819 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-449,819 GBP2016-03-31
-443,819 GBP2015-03-31
Called-up share capital
5 GBP2016-03-31
5 GBP2015-03-31
Share premium account
53,333 GBP2016-03-31
53,333 GBP2015-03-31
Retained earnings
-503,157 GBP2016-03-31
-497,157 GBP2015-03-31
Shareholder's fund
-449,819 GBP2016-03-31
-443,819 GBP2015-03-31
Intangible fixed assets - Cost/valuation
60,000 GBP2016-03-31
60,000 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
60,000 GBP2016-03-31
54,000 GBP2015-03-31
Amortisation expense of intangible fixed assets
6,000 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-03-31
Par Value of Share
Class 1 ordinary share
0.500000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
5 GBP2016-03-31
5 GBP2015-03-31

  • 2 EXCEL DESIGN LIMITED
    Info
    AEROSPACE DESIGN & CERTIFICATION LIMITED - 2015-04-15
    Registered number 05576452
    72 Fielding Road, London W4 1DB
    Private Limited Company incorporated on 2005-09-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.