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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 5
  • 1
    Stone, Matthew George, Lord
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ 2019-03-05
    OF - Director → CIF 0
    Lord Matthew George Stone
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2017-01-11 ~ 2019-03-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Prior, Denis
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2019-03-05
    OF - Director → CIF 0
    Mr Denis Prior
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2019-03-04 ~ 2019-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Zaroof, Rehan
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Rehan Zaroof
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2019-09-11 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wilson, Peter Allen
    Company Secretary born in January 1970
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Mr Peter Allen Wilson
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2019-07-05 ~ 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
  • 5
    Whitehead, John Alexander
    Commercial Director born in November 1946
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ 2019-09-10
    OF - Director → CIF 0
    Mr John Alexander Whitehead
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-09-10
    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

EXCEL TRADING GROUP LTD

Period: 2019-08-05 ~ 2023-11-07
Company number: 10557629
Registered names
EXCEL TRADING GROUP LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,198,986 GBP2018-01-31
Current Assets
5,497,465 GBP2018-01-31
Net Current Assets/Liabilities
5,497,465 GBP2018-01-31
Total Assets Less Current Liabilities
7,696,451 GBP2018-01-31
Net Assets/Liabilities
7,696,451 GBP2018-01-31
Equity
7,696,451 GBP2018-01-31

  • EXCEL TRADING GROUP LTD
    Info
    BETTING CONDUCT BOARD LTD - 2019-08-05
    Registered number 10557629
    6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2017-01-11 and dissolved on 2023-11-07 (6 years 9 months). The status of the company number is Dissolved.
    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.