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 7
  • 1
    Minchin, Alexis
    Marketing Director born in June 1966
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 2
    Moloney, Michael
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 3
    Tragoulias, Peter
    Financial Director born in July 1979
    Individual (17 offsprings)
    Officer
    2020-07-29 ~ now
    OF - director → CIF 0
  • 4
    Marment, James Harry
    Director born in December 1954
    Individual (27 offsprings)
    Officer
    2018-01-15 ~ now
    OF - director → CIF 0
  • 5
    Hughes, Keith Leslie
    Company Director born in February 1973
    Individual (8 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 6
    Richardson, Harriet Jane
    Company Director born in December 1986
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 7
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -2,542 GBP2024-04-30
    Person with significant control
    2022-01-20 ~ now
    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 2
  • 1
    Shepherd, Oliver James
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ 2024-09-30
    OF - director → CIF 0
  • 2
    Mr James Harry Marment
    Born in December 1954
    Individual (27 offsprings)
    Person with significant control
    2018-01-15 ~ 2022-01-20
    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
parent relation
Company in focus

EXSEL GROUP LIMITED

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
-132,431 GBP2024-04-30
-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 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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
Active 7
  • 1
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,597 GBP2024-04-30
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3-4 Talina Centre 23a Bagleys Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,286,611 GBP2022-04-30
    Person with significant control
    2018-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (5 parents)
    Equity (Company account)
    1,255,646 GBP2023-04-30
    Person with significant control
    2018-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    21,505 GBP2024-04-30
    Person with significant control
    2018-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -12,185 GBP2024-04-30
    Person with significant control
    2018-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    4 Ravenscroft Court Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Corporate (4 parents)
    Equity (Company account)
    -143,986 GBP2024-04-30
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.