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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
    Malan, Jacques Arnaud
    Management Consultant born in February 1980
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-08-14
    OF - Director → CIF 0
  • 2
    Groenewald, Heinrich Werner
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
    Groenewald, Heinrich Werner
    Accountant & Consultant
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Heinrich Werner Groenewald
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Winnan, Christopher Paul
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2005-11-23 ~ 2025-12-08
    OF - Director → CIF 0
  • 4
    Britten Kelly, Richard Edward
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Britten Kelly
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    EXCLUGROUP LIMITED
    11771887
    133, Deepcut Bridge Road, Deepcut, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXCLUSERV LIMITED

Period: 2005-11-23 ~ now
Company number: 05633814
Registered name
EXCLUSERV LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
866 GBP2024-12-31
3,092 GBP2023-12-31
Debtors
143,533 GBP2024-12-31
129,458 GBP2023-12-31
Cash at bank and in hand
280,624 GBP2024-12-31
165,507 GBP2023-12-31
Current Assets
424,157 GBP2024-12-31
294,965 GBP2023-12-31
Net Current Assets/Liabilities
101,999 GBP2024-12-31
73,766 GBP2023-12-31
Total Assets Less Current Liabilities
102,865 GBP2024-12-31
76,858 GBP2023-12-31
Net Assets/Liabilities
89,303 GBP2024-12-31
42,938 GBP2023-12-31
Equity
Called up share capital
160 GBP2024-12-31
160 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
89,123 GBP2024-12-31
42,758 GBP2023-12-31
Equity
89,303 GBP2024-12-31
42,938 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
5,430 GBP2024-12-31
36,071 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-30,641 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,564 GBP2024-12-31
32,979 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,943 GBP2024-01-01 ~ 2024-12-31

  • EXCLUSERV LIMITED
    Info
    Registered number 05633814
    133 Deepcut Bridge Road, Deepcut, Camberley, Surrey GU16 6SD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-23 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 March 2026 and licensed under the Open Government Licence v3.0.