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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 8
  • 1
    Richardson, Harriet Jane
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Keith Leslie
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Marment, James Harry
    Born in December 1954
    Individual (37 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr James Harry Marment
    Born in December 1954
    Individual (37 offsprings)
    Person with significant control
    2018-01-15 ~ 2022-01-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Moloney, Michael
    Born in October 1966
    Individual (15 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Tragoulias, Peter
    Born in July 1979
    Individual (17 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Oliver James
    Company Director born in October 1985
    Individual (5 offsprings)
    Officer
    2023-04-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Minchin, Alexis
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 8
    EXSEL HOLDINGS LIMITED
    11081625
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EXSEL GROUP LIMITED

Period: 2018-01-15 ~ now
Company number: 11148970
Registered name
EXSEL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
130,001 GBP2024-04-30
130,001 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-131,621 GBP2023-04-30
Net Current Assets/Liabilities
-132,430 GBP2024-04-30
-131,620 GBP2023-04-30
Total Assets Less Current Liabilities
-2,429 GBP2024-04-30
-1,619 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-2,430 GBP2024-04-30
-1,620 GBP2023-04-30
Equity
-2,429 GBP2024-04-30
-1,619 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
130,001 GBP2024-04-30
130,001 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
130,001 GBP2024-04-30
130,001 GBP2023-04-30
Other Creditors
Current
2,430 GBP2024-04-30
1,620 GBP2023-04-30
Creditors
Current
132,431 GBP2024-04-30
131,621 GBP2023-04-30
Related profiles found in government register
  • EXSEL GROUP LIMITED
    Info
    Registered number 11148970
    3 Talina Centre, Bagleys Lane, London SW6 2BW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • EXSEL GROUP LIMITED
    S
    Registered number 11148970
    3 Talina Centre, Bagleys Lane, London, England, SW6 2BW
    Private Limited Company in England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DYNA ARMOUR LIMITED
    11086051
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EXSEL AUTOMOTIVE LIMITED
    16192368
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    EXSEL DESIGN AND INTEGRATION LIMITED
    11085573
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EXSEL ELECTRONICS LIMITED
    11085251
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (7 parents)
    Person with significant control
    2018-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    EXSEL FIELD SERVICES LIMITED
    11485958
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    EXSEL TRAINING AND SIMULATION LIMITED
    11085343
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    TARIAN TECHNOLOGY LTD
    11248922
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (5 parents)
    Person with significant control
    2020-07-30 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.