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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 9
  • 1
    Krahenbuhl, Christoph
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 2
    Samure, Roger Armand
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Carberry, David
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Haynes, Ian Charles
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 5
    Fors, Par Ake
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Cathcart, Gregory
    Born in May 1961
    Individual (1 offspring)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Gregory Cathcart
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Narang, Karan
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Nelund, Rasmus Koch
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 9
    Nnit A/s, Ostmarken 3a, 2860 Soborg, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCELLIS EUROPE LIMITED

Period: 2017-04-27 ~ now
Company number: 09184253
Registered names
EXCELLIS EUROPE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,596,202 GBP2024-12-31
Debtors
569,308 GBP2024-12-31
Cash at bank and in hand
773,921 GBP2024-12-31
Current Assets
1,343,229 GBP2024-12-31
Net Current Assets/Liabilities
613,748 GBP2024-12-31
Net Assets/Liabilities
4,209,950 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
4,209,850 GBP2024-12-31
Equity
4,209,950 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
365,884 GBP2024-12-31
Current, Amounts falling due within one year
473,794 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
96,497 GBP2024-12-31
Current, Amounts falling due within one year
113,468 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
569,308 GBP2024-12-31
Current, Amounts falling due within one year
733,850 GBP2023-12-31
Trade Creditors/Trade Payables
26,189 GBP2024-12-31
Amounts Owed to Related Parties
44,805 GBP2024-12-31
Taxation/Social Security Payable
71,240 GBP2024-12-31
Other Creditors
587,247 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Nominal value of allotted share capital
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • EXCELLIS EUROPE LIMITED
    Info
    3C INTEGRITY CONSULTING LTD - 2017-04-27
    Registered number 09184253
    Alexandra House, Queen Street, Leek, Staffordshire ST13 6LP
    PRIVATE LIMITED COMPANY incorporated on 2014-08-20 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.