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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
Active 3
  • 1
    Banks, Andrew Robert Jones
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pile, Charles Jeremy
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-04-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Gratton, Francois
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2020-08-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Chisholm, William Francis
    Managing Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Creasey, Michael
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Patel, Dilip
    Chartered Accountant born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Kulkarni, Rushikesh Anand
    Private Equity born in January 1981
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 6
    Bellini, Joseph Mark
    Executive born in February 1960
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2019-06-17
    OF - Director → CIF 0
  • 7
    Zywicki, Daniel
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2019-03-13
    OF - Director → CIF 0
    Zywicki, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2019-03-13
    OF - Secretary → CIF 0
    Mr Daniel Antoni Zywicki
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Daniel Zywicki
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2019-03-13
    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
  • 8
    Johnstone, Ruth Elisabeth Margaret
    Treasurer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ 2023-05-22
    OF - Director → CIF 0
  • 9
    Stanley, Robert Joseph
    President born in December 1974
    Individual
    Officer
    icon of calendar 2019-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 10
    Raines, John
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Nicholas, Richard John
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2019-03-13
    OF - Director → CIF 0
    Nicholas, Richard John Robert
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Richard John Nicholas
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-13
    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
  • 12
    Evans, Jonathan Alfred
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2022-06-08
    OF - Director → CIF 0
parent relation
Company in focus

EXCEEDRA HOLDINGS LIMITED

Previous name
EXCEEDRA LIMITED - 2011-08-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3 GBP2019-06-30
Fixed Assets - Investments
5,000 GBP2020-12-31
243,662 GBP2019-06-30
Fixed Assets
5,000 GBP2020-12-31
243,665 GBP2019-06-30
Debtors
400 GBP2020-12-31
13,550 GBP2019-06-30
Cash at bank and in hand
38,584 GBP2019-06-30
Current Assets
400 GBP2020-12-31
52,134 GBP2019-06-30
Net Current Assets/Liabilities
400 GBP2020-12-31
-63,546 GBP2019-06-30
Net Assets/Liabilities
5,400 GBP2020-12-31
180,119 GBP2019-06-30
Equity
Called up share capital
5,400 GBP2020-12-31
5,400 GBP2019-06-30
Share premium
16,152 GBP2019-06-30
Retained earnings (accumulated losses)
158,567 GBP2019-06-30
Equity
5,400 GBP2020-12-31
180,119 GBP2019-06-30
Average Number of Employees
02019-07-01 ~ 2020-12-31
02018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Other
2,622 GBP2019-06-30
Tools/Equipment for furniture and fittings
595 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
3,217 GBP2019-06-30
Property, Plant & Equipment - Disposals
Other
-2,622 GBP2019-07-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
-595 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-3,217 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,622 GBP2019-06-30
Tools/Equipment for furniture and fittings
592 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,214 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,622 GBP2019-07-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
-595 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,217 GBP2019-07-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3 GBP2019-06-30
Investments in Subsidiaries
5,000 GBP2020-12-31
243,662 GBP2019-06-30
Other Debtors
400 GBP2020-12-31
13,550 GBP2019-06-30
Amounts Owed to Related Parties
96,047 GBP2019-06-30
Other Creditors
19,115 GBP2019-06-30

Related profiles found in government register
  • EXCEEDRA HOLDINGS LIMITED
    Info
    EXCEEDRA LIMITED - 2011-08-19
    Registered number 07079159
    icon of address54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2009-11-17 and dissolved on 2024-03-12 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • EXCEEDRA HOLDINGS LIMITED
    S
    Registered number 07079159
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CUBE SOFTWARE LIMITED - 2010-10-05
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,374,505 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.