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 2
  • 1
    Cuadrado, Harry
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    XCEL AEROSPACE TOPCO LIMITED - now
    FARSOUND ENGINEERING (HOLDINGS) LIMITED - 2019-04-03
    8-12, York Gate, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,164,000 GBP2023-12-31
    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
Ceased 6
  • 1
    Virdi, Balraj Singh
    Private Equity born in October 1986
    Individual (18 offsprings)
    Officer
    2018-09-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Fisher, Ian
    Director born in August 1950
    Individual (68 offsprings)
    Officer
    2013-06-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (40 offsprings)
    Officer
    2016-12-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    2013-06-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    2013-06-20 ~ 2019-12-20
    OF - Director → CIF 0
    Richardson, Jonathan Charles
    Individual (65 offsprings)
    Officer
    2013-06-06 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 6
    Haines Watts, 69 - 73 Theobalds Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -41,243 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ 2019-12-20
    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
parent relation
Company in focus

XCEL AEROSPACE INVESTMENTS LIMITED

Previous name
FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
390,000 GBP2023-12-31
390,000 GBP2022-12-31
Total Assets Less Current Liabilities
390,000 GBP2023-12-31
390,000 GBP2022-12-31
Creditors
Non-current
390,000 GBP2023-12-31
390,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
390,000 GBP2022-12-31
Investments in Group Undertakings
390,000 GBP2023-12-31
390,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
390,000 GBP2023-12-31
390,000 GBP2022-12-31

  • XCEL AEROSPACE INVESTMENTS LIMITED
    Info
    FARSOUND ENGINEERING INVESTMENTS LIMITED - 2019-04-03
    Registered number 08558302
    1 Ashton Road Ashton Road, Harold Hill, Romford RM3 8UH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-06-06 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.