logo
explain how to read the page

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 3
  • 1
    Greensmith, Paul John
    Born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Craggs, Christian James Foxton
    Born in November 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 3
    ONECOM LTD - 2013-07-03
    icon of addressOnecom House 4400 Parkway, Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Phipps, James Paul
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2020-10-09
    OF - Director → CIF 0
    Mr James Paul Phipps
    Born in September 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2020-11-13
    PE - Has significant influence or controlCIF 0
  • 2
    Ford, Graham Edward Charles
    Technical Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Hak, Roger Alan
    Chief Technical Officer born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Carter, Emma-jane
    Sales & Marketing Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 5
    Fowler, Adam
    Director born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-28 ~ 2025-06-12
    OF - Director → CIF 0
  • 6
    Boucher, Peter Valentine
    Chief Executive born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Peter Valentine Boucher
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2024-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Phipps, Emma Clair
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-20 ~ 2020-10-09
    OF - Director → CIF 0
  • 8
    Evans, Richard William
    Finance Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2024-02-28
    OF - Director → CIF 0
parent relation
Company in focus

EXCALIBUR COMMUNICATIONS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXCALIBUR COMMUNICATIONS GROUP LIMITED
    Info
    Registered number 11215343
    icon of addressOnecom House 4400 Parkway Whiteley, Fareham, Hampshire PO15 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-20 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • EXCALIBUR COMMUNICATIONS GROUP LIMITED
    S
    Registered number 11215343
    icon of addressGround Floor, Priam House, Fire Fly Avenue, Swindon, England, SN2 2EH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • EXCALIBUR COMMUNICATIONS GROUP LIMITED
    S
    Registered number 11215343
    icon of addressPriam House, Fire Fly Avenue, Swindon, England, SN2 2EH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CYBERBRAND LIMITED - 2001-10-09
    BTG MANAGEMENT LIMITED - 2006-02-17
    icon of addressOnecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOnecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
    icon of addressGround Floor, Priam House, Firefly Avenue, Swindon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.