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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 8
  • 1
    Virdi, Balraj Singh
    Private Equity born in October 1986
    Individual (50 offsprings)
    Officer
    2018-09-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2013-06-20 ~ 2019-12-20
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (138 offsprings)
    Officer
    2013-06-04 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 3
    Cuadrado, Harry
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2013-06-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (83 offsprings)
    Officer
    2016-12-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (226 offsprings)
    Officer
    2013-06-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    CAPTIVA VENTURE PARTNERS LIMITED
    12343836
    Haines Watts, 69 - 73 Theobalds Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-12-20 ~ 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
  • 8
    FARSOUND HOLDINGS LIMITED
    07664320
    8-12, York Gate, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XCEL AEROSPACE TOPCO LIMITED

Period: 2019-04-03 ~ now
Company number: 08556006
Registered names
XCEL AEROSPACE TOPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,774,000 GBP2024-12-31
3,774,000 GBP2023-12-31
Debtors
390,001 GBP2024-12-31
390,001 GBP2023-12-31
Net Current Assets/Liabilities
390,001 GBP2024-12-31
390,001 GBP2023-12-31
Total Assets Less Current Liabilities
4,164,001 GBP2024-12-31
4,164,001 GBP2023-12-31
Equity
Called up share capital
4,164,001 GBP2024-12-31
4,164,001 GBP2023-12-31
Equity
4,164,001 GBP2024-12-31
4,164,001 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,774,000 GBP2023-12-31
Investments in Group Undertakings
3,774,000 GBP2024-12-31
3,774,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
390,001 GBP2024-12-31
390,001 GBP2023-12-31

Related profiles found in government register
  • XCEL AEROSPACE TOPCO LIMITED
    Info
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    Registered number 08556006
    1 Ashton Road Ashton Road, Harold Hill, Romford RM3 8UH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-04 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CAPTIVA VENTURE PARTNERS LIMITED
    S
    Registered number 08556006
    New Derwent House, Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in England
    CIF 1
  • FARSOUND ENGINEERING HOLDINGS LIMITED
    S
    Registered number 08556006
    8-12, York Gate, London, England, NW1 4QG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now 08558302
    FARSOUND ENGINEERING INVESTMENTS LIMITED
    - 2019-04-03 08558302 08556006... (more)
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    XCEL AEROSPACE LIMITED
    - now 07680845
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.