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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hills, Dean Leroy
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2017-06-23 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Dean Leroy Hills
    Born in October 1971
    Individual (31 offsprings)
    Person with significant control
    2017-11-30 ~ 2020-03-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (98 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Grannum, Philip Howard
    Chief Commercial Officer born in October 1968
    Individual (56 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Strowger, Darren Lee
    Born in March 1966
    Individual (33 offsprings)
    Officer
    2017-06-23 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Darren Lee Strowger
    Born in March 1966
    Individual (33 offsprings)
    Person with significant control
    2017-06-23 ~ 2021-11-10
    PE - Right to appoint or remove directors → CIF 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
  • 5
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, William Thomas
    Director born in April 1963
    Individual (89 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Moss, Robert Stuart
    Managing Director born in April 1972
    Individual (15 offsprings)
    Officer
    2018-02-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 8
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (148 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Pettit, Edward
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2017-06-23 ~ 2021-11-10
    OF - Director → CIF 0
  • 10
    THETIS BIDCO LIMITED
    - now 13152295
    HERMAN BIDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2021-11-10 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EXCELL HOLDINGS LIMITED

Period: 2017-06-23 ~ 2024-06-11
Company number: 10834331
Registered name
EXCELL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • EXCELL HOLDINGS LIMITED
    Info
    Registered number 10834331
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 and dissolved on 2024-06-11 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • EXCELL HOLDINGS LIMITED
    S
    Registered number 10834331
    4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Private Company in England And Wales, England
    CIF 1
  • EXCELL HOLDINGS LIMITED
    S
    Registered number 10834331
    4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom, CB22 3FX
    Private Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CITY AVS LTD
    09127639
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-11-30 ~ 2019-01-01
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CITY VOICE AND DATA LIMITED
    07082857
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-11-30 ~ 2019-01-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    EBS TECHNICAL LIMITED
    03554105
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-11-30 ~ 2020-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EXCELL (SOUTH EAST) LIMITED
    06313441 06828619
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-11-30 ~ 2020-01-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EXCELL BUSINESS SYSTEMS (MID) LIMITED
    - now 04297226 05820367... (more)
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-11-30 ~ 2018-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    EXCELL BUSINESS SYSTEMS LIMITED
    03554106 05820367... (more)
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-11-30 ~ 2020-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    EXCELL CONVERGED SOLUTIONS LIMITED
    - now 04589520
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-11-30 ~ 2019-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    EXCELL IP SOLUTIONS LIMITED
    04096546
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-11-30 ~ 2018-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    EXCELL MANAGED SERVICES LIMITED
    07065873
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-11-30 ~ 2019-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    EXCELL MIDCO LIMITED
    - now 12277694
    EXCELL TOPCO LIMITED
    - 2020-03-10 12277694
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    GREEN MOBILE LIMITED
    - now 09135277
    GREEN MOB LIMITED - 2014-09-30
    4-6 Langford Arch London Road, Sawston, Cambridge
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-30 ~ 2020-01-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    MACSEVEN CONSULTANTS LTD
    06740557
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-11-30 ~ 2018-03-17
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    REAL LEASING SOLUTIONS LIMITED
    06334248
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-11-30 ~ 2019-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    RESOURCE UTILITIES LIMITED
    - now 08812523 03899265
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-11-30 ~ 2018-04-01
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    TAYLOR BROWN RECRUITMENT LIMITED
    06287736
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-11-30 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    THE EXCELL GROUP LIMITED
    - now 03678027
    THE EXCELL GROUP PLC
    - 2018-05-09 03678027
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (16 parents, 20 offsprings)
    Person with significant control
    2017-11-30 ~ 2020-03-10
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    TTG (SOUTHERN) LIMITED
    05061907
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-11-30 ~ 2019-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    UT NETWORKS LIMITED
    - now 06353168
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-11-30 ~ 2020-01-01
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.