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 1
  • Larsen, Richard
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2020-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Larsen
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Waris, Adam
    Company Director born in February 2001
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2020-06-01
    OF - Director → CIF 0
    Adam Waris
    Born in February 2001
    Individual (5 offsprings)
    Person with significant control
    2018-01-02 ~ 2020-06-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INVESTMENT EXCELLENCE LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,436,700 GBP2022-01-31
2,520,000 GBP2021-01-31
Fixed Assets - Investments
1,910,000 GBP2022-01-31
1,870,000 GBP2021-01-31
Fixed Assets
4,346,700 GBP2022-01-31
4,390,000 GBP2021-01-31
Debtors
165,887 GBP2022-01-31
154,455 GBP2021-01-31
Cash at bank and in hand
689,122 GBP2022-01-31
665,045 GBP2021-01-31
Current Assets
855,009 GBP2022-01-31
819,500 GBP2021-01-31
Net Current Assets/Liabilities
855,009 GBP2022-01-31
819,500 GBP2021-01-31
Total Assets Less Current Liabilities
5,201,709 GBP2022-01-31
5,209,500 GBP2021-01-31
Creditors
Amounts falling due after one year
-14,800 GBP2022-01-31
-12,500 GBP2021-01-31
Net Assets/Liabilities
5,186,909 GBP2022-01-31
5,197,000 GBP2021-01-31
Equity
Called up share capital
1,517,441 GBP2022-01-31
1,517,441 GBP2021-01-31
Retained earnings (accumulated losses)
3,669,468 GBP2022-01-31
3,679,559 GBP2021-01-31
Equity
5,186,909 GBP2022-01-31
5,197,000 GBP2021-01-31
Average Number of Employees
72021-02-01 ~ 2022-01-31
42020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
2,436,700 GBP2022-01-31
2,520,000 GBP2021-01-31
Property, Plant & Equipment - Disposals
-83,300 GBP2021-02-01 ~ 2022-01-31

  • INVESTMENT EXCELLENCE LTD
    Info
    Registered number 11129089
    11129089: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2018-01-02 and dissolved on 2024-12-09 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.