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
    Gaston, Paul
    Company Director born in July 1964
    Individual (17 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Le Carpentier, Mercedes Elisabeth
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Tragoulias, Peter
    Financial Director born in June 1979
    Individual (17 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Marment, James Harry
    Company Director born in December 1954
    Individual (27 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    Mr James Harry Marment
    Born in December 1954
    Individual (27 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Gibraltar Company Secretaries Limited, Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2017-11-24 ~ 2017-11-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXSEL HOLDINGS LIMITED

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
-37,834 GBP2023-04-30
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
  • EXSEL HOLDINGS LIMITED
    Info
    Registered number 11081625
    3 Talina Centre, Bagleys Lane, London SW6 2BW
    Private Limited Company incorporated on 2017-11-24 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • EXSEL HOLDINGS LIMITED
    S
    Registered number 11081625
    3 Talina Centre, Bagleys Lane, London, England, SW6 2BW
    ENGLAND AND WALES
    CIF 1
  • EXSEL HOLDINGS LIMITED
    S
    Registered number 11081625
    42 Mendip Court, Chatfield Road, London, United Kingdom, SW11 3UZ
    ENGLAND AND WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06
    Streathers 44 Baker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    291,692 GBP2023-04-30
    Person with significant control
    2017-12-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,867 GBP2024-04-30
    Person with significant control
    2022-10-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -2,429 GBP2024-04-30
    Person with significant control
    2022-01-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    4 Ravenscroft Court, Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,336 GBP2024-04-30
    Person with significant control
    2020-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -575 GBP2024-04-30
    Person with significant control
    2022-10-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,597 GBP2024-04-30
    Officer
    2017-11-28 ~ 2018-11-14
    CIF 1 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-11-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,286,611 GBP2022-04-30
    Officer
    2017-11-28 ~ 2018-01-20
    CIF 4 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-01-20
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,255,646 GBP2023-04-30
    Officer
    2017-11-28 ~ 2018-01-20
    CIF 2 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-01-20
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,185 GBP2024-04-30
    Officer
    2017-11-28 ~ 2018-01-20
    CIF 3 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-01-20
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.