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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
Active 8
  • 1
    Bryan, Roland Patrick
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Lopo De Carvalho, Manuel
    Born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Welsh, James Justin Siderfin
    Born in June 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Cruickshank, Nancy
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Sarris, Nicolas
    Born in December 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Davidson, Simon Russell
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Kemble Diaz, Karen Louise
    Born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
  • 8
    icon of address30, Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Brown, Graham Roger
    Director Of Corporate Development born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    Mackinnon, Andrew Peter
    Chartered Accountant born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 3
    Abu-haidar, Jacqueline Lauren
    Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-02 ~ 2023-10-16
    OF - Director → CIF 0
  • 4
    Tenwick, Colin John
    Born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2023-01-10
    OF - Director → CIF 0
  • 5
    Graham, Christopher Michael
    Senior Partner, Private Equity born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2022-01-02
    OF - Director → CIF 0
  • 6
    Beatty, Kevin Joseph
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2021-11-19
    OF - Director → CIF 0
  • 7
    A&N MEDIA INVESTMENTS LIMITED - 2013-04-05
    ASSOCIATED NORTHCLIFFE DIGITAL LIMITED - 2006-10-12
    ASSOCIATED NORTHCLIFFE DIGITAL GROUP LIMITED - 2011-04-07
    DMG MEDIA INVESTMENTS LIMITED - 2018-01-17
    ASSOCIATE NORTHCLIFFE DIGITAL LIMITED - 2006-07-03
    icon of addressNorthcliffe House, 2 Derry Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EXCALIBUR HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXCALIBUR HOLDCO LIMITED
    Info
    Registered number 09876101
    icon of addressUnit 1-2 Unit 1-2, 19a Fortess Grove, London NW5 2HD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-17 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • EXCALIBUR HOLDCO LIMITED
    S
    Registered number 09876101
    icon of address12-27, Swan Yard, London, England, N1 1SD
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.