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 4
  • 1
    Raybaud, Peter John
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ dissolved
    OF - Director → CIF 0
    Mr Peter John Raybaud
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nichol, Lindsay Jane
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ dissolved
    OF - Director → CIF 0
    Ms Lindsay Jane Nichol
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Drew, Kevin
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2011-07-19 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Drew
    Born in October 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 4
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,608 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,623 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    RAYBAUD MANAGEMENT SERVICES LIMITED - 2014-04-28
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,006 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXELARATE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
1,001,259 GBP2022-09-30
Cash at bank and in hand
1,670 GBP2023-09-30
10,000 GBP2022-09-30
Current Assets
1,670 GBP2023-09-30
1,011,259 GBP2022-09-30
Creditors
Current
5,580 GBP2023-09-30
1,006,910 GBP2022-09-30
Net Current Assets/Liabilities
-3,910 GBP2023-09-30
4,349 GBP2022-09-30
Total Assets Less Current Liabilities
-3,910 GBP2023-09-30
4,349 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
-3,913 GBP2023-09-30
4,346 GBP2022-09-30
Equity
-3,910 GBP2023-09-30
4,349 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
130,925 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
870,334 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,001,259 GBP2022-09-30
Trade Creditors/Trade Payables
Current
950 GBP2023-09-30
950 GBP2022-09-30
Amounts owed to group undertakings
Current
3,880 GBP2023-09-30
380 GBP2022-09-30
Other Creditors
Current
750 GBP2023-09-30
1,005,580 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-09-30

  • EXELARATE LIMITED
    Info
    Registered number 07710609
    24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2011-07-19 and dissolved on 2024-11-05 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.