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.
Fry, Andrew William
Born in May 1967Individual (9 offsprings)Officer
2017-01-09 ~ nowOF - Director → CIF 0Mr Andrew William Fry
Born in May 1967Individual (9 offsprings)Person with significant control 2017-01-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
XCELANT LIMITED
Previous name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Investment Property
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Investments in Subsidiaries
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Corporation Tax Payable
Other Creditors
Creditors
XCELANT LIMITED
InfoCELLECTA HOLDINGS LIMITED - 2025-01-14Registered number 10552186
Bounty House, Norman Close, Rochester, Kent ME2 2NFPRIVATE LIMITED COMPANY incorporated on 2017-01-09 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-01-08CIF 0XCELANT LIMITED
SRegistered number 10552186Bounty House, Norman Close, Rochester, Kent, United Kingdom, ME2 2NFLimited Company in England & Wales Companies Registry, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2XCELANT LIMITED
SRegistered number 10552186Bounty House, Roman Way, Rochester, Kent, England, ME2 2NFPrivate Limited Company in Companies House, EnglandCIF 3
- 1Bounty House, Norman Close, Rochester, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)10,187,293 GBP2024-12-31Person with significant control 2020-06-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
EPIC INSULATION LIMITED
- nowHAVENLINE LIMITED - 2011-07-26Epic Insulation Ground Floor Rowan House, Hazell Drive, Newport, WalesActive Corporate (2 parents)Profit/Loss (Company account)49,742 GBP2024-02-01 ~ 2024-12-31Person with significant control 2024-10-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3Bounty House, Norman Close, Rochester, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)49,942 GBP2024-12-31Person with significant control 2020-07-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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