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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
    Tenwick, Colin John
    Born in February 1960
    Individual (34 offsprings)
    Officer
    2017-02-08 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Rigby, Hannah Catherine
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 3
    Chambers, Paul
    Individual (3 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Alexis
    Born in August 1990
    Individual (7 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Bryan, Roland Patrick
    Born in November 1977
    Individual (13 offsprings)
    Officer
    2017-01-20 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Oborne, George Glamis
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Kemble-diaz, Karen Louise
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Mackinnon, Andrew Peter
    Born in October 1974
    Individual (31 offsprings)
    Officer
    2017-01-20 ~ 2018-04-25
    OF - Director → CIF 0
  • 9
    EXCALIBUR DEBTCO LIMITED
    09876132
    Wowcher Towers, 12-27 Swan Yard, Islington, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCALIBUR SILVER BIDCO LIMITED

Period: 2017-01-20 ~ now
Company number: 10574767 09876182... (more)
Registered name
EXCALIBUR SILVER BIDCO LIMITED - now 09876182... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXCALIBUR SILVER BIDCO LIMITED
    Info
    Registered number 10574767
    Unit 1-2 Unit 1-2 19a Fortess Grove, London NW5 2HD
    PRIVATE LIMITED COMPANY incorporated on 2017-01-20 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • LIFESTYLE RETAIL GROUP LIMITED
    S
    Registered number 10574767
    38-40, Commercial Road, London, England, E1 1LN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECRET SALES LTD
    - now 05996763
    Insolvency (Case 1) In administration
    Administration started on 2020-03-09 during the appointment or period of control
    Administration ended on 2023-02-23 during the appointment or period of control
    NOBLE SECRET LTD - 2007-02-15
    St James Court, St James Parade, Bristol
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.