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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 3
  • 1
    Hoy, Gregory David
    Born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
    Mr Gregory David Hoy
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Grover, Tarpit
    Born in August 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Director → CIF 0
    Mr Tarpit Grover
    Born in August 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    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
  • 3
    Wills, Marc Andrew
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Smith, Stuart Paul
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-14 ~ 2019-11-26
    OF - Director → CIF 0
parent relation
Company in focus

EXCEL EXECUTIVE HOLDINGS LIMITED

Previous name
EXCEL HOLDINGS LIMITED - 2016-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
80 GBP2024-03-31
80 GBP2023-03-31
Net Current Assets/Liabilities
80 GBP2024-03-31
80 GBP2023-03-31
Total Assets Less Current Liabilities
180 GBP2024-03-31
180 GBP2023-03-31
Equity
Called up share capital
180 GBP2024-03-31
180 GBP2023-03-31
180 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,100,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,100,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
180 GBP2024-03-31
180 GBP2023-03-31
Dividends Paid
-1,100,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
80 GBP2024-03-31
80 GBP2023-03-31

Related profiles found in government register
  • EXCEL EXECUTIVE HOLDINGS LIMITED
    Info
    EXCEL HOLDINGS LIMITED - 2016-09-28
    Registered number 10377503
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • EXCEL EXECUTIVE HOLDINGS LIMITED
    S
    Registered number 10377503
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,618,375 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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