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 4
  • 1
    Kemble-diaz, Karen Louise
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Paul
    Individual (3 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Bryan, Roland Patrick
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Wowcher Towers, 12-27 Swan Yard, Islington, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rigby, Hannah Catherine
    Individual
    Officer
    2017-02-08 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 2
    Mackinnon, Andrew Peter
    Director born in October 1974
    Individual (9 offsprings)
    Officer
    2017-01-20 ~ 2018-04-25
    OF - Director → CIF 0
  • 3
    Tenwick, Colin John
    Company Director born in February 1960
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ 2023-01-10
    OF - Director → CIF 0
parent relation
Company in focus

EXCALIBUR SILVER BIDCO LIMITED

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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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
Active 1
  • NOBLE SECRET LTD - 2007-02-15
    St James Court, St James Parade, Bristol
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,846,000 GBP2018-03-31
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.