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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
    Schmalfuss, Karsten
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
    Mr Karsten Schmalfuss
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Frank Meltke
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 5512 offsprings)
    Officer
    2020-12-16 ~ 2025-10-22
    OF - Secretary → CIF 0
  • 4
    KARSTEN SCHMALFUSS CONSULTING LTD
    05577869
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    L4 YOU CO SEC LTD
    04874018
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1591 offsprings)
    Officer
    2005-10-06 ~ 2020-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

XCLUSIO LIMITED

Period: 2005-10-06 ~ now
Company number: 05585123
Registered name
XCLUSIO LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
99999 - Dormant Company
Brief company account
Fixed Assets
56,569 GBP2023-12-31
68,688 GBP2022-12-31
Current Assets
539,173 GBP2023-12-31
531,772 GBP2022-12-31
Creditors
Amounts falling due within one year
-312,574 GBP2023-12-31
-172,537 GBP2022-12-31
Net Current Assets/Liabilities
238,884 GBP2023-12-31
366,777 GBP2022-12-31
Total Assets Less Current Liabilities
295,453 GBP2023-12-31
435,465 GBP2022-12-31
Creditors
Amounts falling due after one year
-37,968 GBP2023-12-31
-37,407 GBP2022-12-31
Net Assets/Liabilities
216,967 GBP2023-12-31
244,258 GBP2022-12-31
Equity
216,967 GBP2023-12-31
244,258 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • XCLUSIO LIMITED
    Info
    Registered number 05585123
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.