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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 6
  • 1
    Maddocks, Craig Richard
    Performance Coach born in January 1976
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    Maddocks, Craig Richard
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Secretary → CIF 0
    Maddocks, Craig Richard
    Performance Coach
    Individual (7 offsprings)
    2008-01-31 ~ 2008-09-19
    OF - Secretary → CIF 0
    Mr Craig Richard Maddocks
    Born in January 1976
    Individual (7 offsprings)
    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
  • 2
    Gant, Natasha Louise
    Health Club born in June 1976
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2010-07-31
    OF - Director → CIF 0
    Gant, Natasha Louise
    Individual (6 offsprings)
    Officer
    2008-09-19 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    Sedgwick, Jemma Ann
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 4
    Maddocks, Lauren Roxanne
    Performance Coach born in May 1981
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-09-19
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCEL HEALTH & PERFORMANCE LIMITED

Period: 2008-01-31 ~ 2017-09-12
Company number: 06489902
Registered name
EXCEL HEALTH & PERFORMANCE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-02-01 ~ 2015-04-30
Tangible fixed assets
5,874 GBP2015-04-30
10,771 GBP2014-01-31
Debtors
2,000 GBP2015-04-30
2,600 GBP2014-01-31
Cash at bank and in hand
79 GBP2015-04-30
63 GBP2014-01-31
Current Assets
2,079 GBP2015-04-30
2,663 GBP2014-01-31
Current liabilities
140,674 GBP2015-04-30
111,983 GBP2014-01-31
Net Current Assets/Liabilities
-138,595 GBP2015-04-30
-109,320 GBP2014-01-31
Total Assets Less Current Liabilities
-132,721 GBP2015-04-30
-98,549 GBP2014-01-31
Called-up share capital
100 GBP2015-04-30
100 GBP2014-01-31
Retained earnings
-132,821 GBP2015-04-30
-98,649 GBP2014-01-31
Shareholder's fund
-132,721 GBP2015-04-30
-98,549 GBP2014-01-31
Cost/valuation of tangible fixed assets
36,821 GBP2015-04-30
36,121 GBP2014-01-31
Depreciation of tangible fixed assets
30,947 GBP2015-04-30
25,350 GBP2014-01-31
Depreciation expense of tangible fixed assets in the period
5,597 GBP2014-02-01 ~ 2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-01-31

  • EXCEL HEALTH & PERFORMANCE LIMITED
    Info
    Registered number 06489902
    2nd Floor Offices 26-28 West Street, Market Square, Rochford, Essex SS4 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 and dissolved on 2017-09-12 (9 years 7 months). The status of the company number is Dissolved.
    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.