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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
Active 5
  • 1
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dawson, William Thomas
    Director born in April 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grannum, Philip Howard
    Chief Commercial Officer born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    HERMAN BIDCO LIMITED - 2021-05-14
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pettit, Edward
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Hills, Dean Leroy
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Dean Leroy Hills
    Born in October 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2020-03-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Moss, Robert Stuart
    Managing Director born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Strowger, Darren Lee
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Darren Lee Strowger
    Born in March 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ 2021-11-10
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXCELL HOLDINGS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • EXCELL HOLDINGS LIMITED
    Info
    Registered number 10834331
    icon of addressWavenet 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
    icon of address4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Private Company in England And Wales, England
    CIF 1
  • EXCELL HOLDINGS LIMITED
    S
    Registered number 10834331
    icon of address4-6, 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
Active 1
  • EXCELL TOPCO LIMITED - 2020-03-10
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    38,106,666 GBP2020-04-30
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,585 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2019-01-01
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    37,393 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2019-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2020-01-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    107,922 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2020-01-01
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    icon of address4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2018-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    643,907 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2020-01-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    H.L.V. LTD. - 2003-02-21
    icon of address4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2019-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2018-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2019-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    GREEN MOB LIMITED - 2014-09-30
    icon of address4-6 Langford Arch London Road, Sawston, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2020-01-01
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    88,365 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2018-03-17
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,676 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2019-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    RESOURCE U LIMITED - 2014-09-30
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,330 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2018-04-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of address4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    THE EXCELL GROUP PLC - 2018-05-09
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2020-03-10
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    16,892 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2019-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    ESH NETWORKS LIMITED - 2007-10-05
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-11-30 ~ 2020-01-01
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.