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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 7
  • 1
    Secretaries Ltd, Regent Corporate
    Individual (1 offspring)
    Officer
    2022-07-12 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 2
    Millard, Richard
    Born in September 1946
    Individual (41 offsprings)
    Officer
    2010-04-21 ~ 2015-03-12
    OF - Director → CIF 0
  • 3
    Mr. Lorenzo Lupo Drovetto
    Born in April 1964
    Individual (1 offspring)
    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
  • 4
    Sacchi, Cristiana
    Born in November 1968
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Izaz, Ali
    Born in November 1973
    Individual (33 offsprings)
    Officer
    2015-03-12 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    CAMBRIDGE HEATH SECRETARIES LIMITED
    06858132
    10 London Mews, London, United Kingdom
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    2010-04-21 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 7
    REGENT CORPORATE SECRETARIES LTD
    04968767
    07230925 - Companies House Default Address, 4385, Cardiff
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCAV SYSTEMS LIMITED

Period: 2010-04-21 ~ now
Company number: 07230925
Registered name
EXCAV SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
167,534 GBP2024-04-30
167,534 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
5,094 GBP2023-04-30
Fixed Assets
167,534 GBP2024-04-30
172,628 GBP2023-04-30
Debtors
0 GBP2024-04-30
65,367 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-04-30
2,287 GBP2023-04-30
Current Assets
0 GBP2024-04-30
67,654 GBP2023-04-30
Other Creditors
2,377 GBP2024-04-30
269,519 GBP2023-04-30
Creditors
2,377 GBP2024-04-30
269,719 GBP2023-04-30
Net Current Assets/Liabilities
-2,377 GBP2024-04-30
-202,065 GBP2023-04-30
Total Assets Less Current Liabilities
165,157 GBP2024-04-30
-29,437 GBP2023-04-30
Other Creditors
Non-current
190,306 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
-25,149 GBP2024-04-30
-29,437 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-25,151 GBP2024-04-30
-29,439 GBP2023-04-30
Equity
-25,149 GBP2024-04-30
-29,437 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
167,534 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-04-30
Property, Plant & Equipment
Other
167,534 GBP2024-04-30
167,534 GBP2023-04-30
Other Investments Other Than Loans
0 GBP2024-04-30
5,094 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
65,367 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30

  • EXCAV SYSTEMS LIMITED
    Info
    Registered number 07230925
    07230925 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2010-04-21 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.