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
6
- 1
Marment, James Harry
Born in December 1954Individual (37 offsprings)Officer2017-11-24 ~ nowOF - Director → CIF 0Mr James Harry Marment
Born in December 1954Individual (37 offsprings)Person with significant control2017-11-24 ~ nowPE - Has significant influence or control → CIF 0 - 2
Gaston, Paul
Born in July 1964Individual (18 offsprings)Officer2022-06-23 ~ nowOF - Director → CIF 0 - 3
Tragoulias, Peter
Born in June 1979Individual (17 offsprings)Officer2022-06-23 ~ nowOF - Director → CIF 0 - 4
Nicole Fischer
Born in January 1952Individual (1 offspring)Person with significant control2025-12-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 5
Le Carpentier, Mercedes Elisabeth
Born in October 1983Individual (12 offsprings)Officer2022-06-23 ~ nowOF - Director → CIF 0 - 6Gibraltar Company Secretaries Limited, Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, GibraltarCorporate (2 offsprings)Officer2017-11-24 ~ nowOF - Director → CIF 0Person with significant control2017-11-24 ~ 2017-11-24PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EXSEL HOLDINGS LIMITED
Period: 2017-11-24 ~ now
Company number: 11081625
Registered name
EXSEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
36,101 GBP2024-04-30
36,101 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-38,644 GBP2024-04-30
Net Current Assets/Liabilities
-38,643 GBP2024-04-30
-37,833 GBP2023-04-30
Total Assets Less Current Liabilities
-2,542 GBP2024-04-30
-1,732 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-2,543 GBP2024-04-30
-1,733 GBP2023-04-30
Equity
-2,542 GBP2024-04-30
-1,732 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
36,101 GBP2024-04-30
36,101 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1 GBP2024-04-30
1 GBP2023-04-30
Amounts owed to group undertakings
Current
36,214 GBP2024-04-30
36,214 GBP2023-04-30
Other Creditors
Current
2,430 GBP2024-04-30
1,620 GBP2023-04-30
Creditors
Current
38,644 GBP2024-04-30
37,834 GBP2023-04-30
Related profiles found in government register
- Registered number 11081625
EXSEL HOLDINGS LIMITED
Info3 Talina Centre, Bagleys Lane, London SW6 2BWPRIVATE LIMITED COMPANY incorporated on 2017-11-24 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0 EXSEL HOLDINGS LIMITED
SRegistered number 110816253 Talina Centre, Bagleys Lane, London, England, SW6 2BWENGLAND AND WALESCIF 1EXSEL HOLDINGS LIMITED
SRegistered number 1108162542 Mendip Court, Chatfield Road, London, United Kingdom, SW11 3UZENGLAND AND WALESCIF 2 CIF 3
Offspring entities and appointments
12
- 1
DYNA ARMOUR LIMITED
110860513 Talina Centre, Bagleys Lane, London, United KingdomActive Corporate (3 parents)Officer2017-11-28 ~ 2018-11-14CIF 1 - Director → MEPerson with significant control2017-11-28 ~ 2018-11-01CIF 10 - Ownership of shares – 75% or more → OE - 2DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06Streathers 44 Baker Street, London, EnglandActive Corporate (11 parents)Person with significant control2017-12-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 3Unit 3-4 Talina Centre 23a Bagleys Lane, London, EnglandActive Corporate (4 parents)Person with significant control2025-03-25 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 4Unit 3-4 Talina Centre 23a Bagleys Lane, London, EnglandActive Corporate (4 parents)Person with significant control2022-10-31 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 5
EXSEL DESIGN AND INTEGRATION LIMITED
110855733 Talina Centre, Bagleys Lane, London, United KingdomActive Corporate (8 parents)Officer2017-11-28 ~ 2018-01-20CIF 4 - Director → MEPerson with significant control2017-11-28 ~ 2018-01-20CIF 9 - Ownership of shares – 75% or more → OE - 6
EXSEL ELECTRONICS LIMITED
110852514 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, WalesActive Corporate (7 parents)Officer2017-11-28 ~ 2018-01-20CIF 2 - Director → MEPerson with significant control2017-11-28 ~ 2018-01-20CIF 12 - Ownership of shares – 75% or more → OE - 7
EXSEL ENGINEERING LIMITED
14400711Unit 3-4 Talina Centre 23a Bagleys Lane, London, EnglandActive Corporate (2 parents)Person with significant control2022-10-05 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 8
EXSEL GROUP LIMITED
111489703 Talina Centre, Bagleys Lane, London, United KingdomActive Corporate (8 parents, 7 offsprings)Person with significant control2022-01-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 9
EXSEL TRAINING AND SIMULATION LIMITED
110853433 Talina Centre, Bagleys Lane, London, United KingdomActive Corporate (7 parents)Officer2017-11-28 ~ 2018-01-20CIF 3 - Director → MEPerson with significant control2017-11-28 ~ 2018-01-20CIF 11 - Ownership of shares – 75% or more → OE - 10
HYGIEIA EIR LIMITED
130405094 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, United KingdomActive Corporate (6 parents)Person with significant control2020-11-24 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 11TFL AFRICA LIMITED - 2002-05-16THE STRUCTURES FORCE LIMITED - 2000-12-144 Talina Centre, Bagleys Lane, LondonActive Corporate (18 parents)Person with significant control2025-12-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 12
THE TRADING FORCE LIMITED
14401900Unit 3-4 Talina Centre 23a Bagleys Lane, London, EnglandActive Corporate (2 parents)Person with significant control2022-10-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 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.