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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.

Parent entities and officers 11
  • 1
    Craggs, Christian James Foxton
    Born in November 1975
    Individual (26 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Emma-jane
    Sales & Marketing Director born in May 1980
    Individual (10 offsprings)
    Officer
    2018-02-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Phipps, James Paul
    Director born in September 1979
    Individual (31 offsprings)
    Officer
    2018-02-20 ~ 2020-10-09
    OF - Director → CIF 0
    Mr James Paul Phipps
    Born in September 1979
    Individual (31 offsprings)
    Person with significant control
    2018-04-06 ~ 2020-11-13
    PE - Has significant influence or controlCIF 0
  • 4
    Boucher, Peter Valentine
    Chief Executive born in January 1971
    Individual (16 offsprings)
    Officer
    2018-02-20 ~ 2024-02-28
    OF - Director → CIF 0
    Mr Peter Valentine Boucher
    Born in January 1971
    Individual (16 offsprings)
    Person with significant control
    2018-02-20 ~ 2024-02-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hak, Roger Alan
    Chief Technical Officer born in November 1973
    Individual (10 offsprings)
    Officer
    2023-03-24 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2024-02-28 ~ 2025-06-12
    OF - Director → CIF 0
  • 7
    Ford, Graham Edward Charles
    Technical Director born in April 1979
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Phipps, Emma Clair
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ 2020-10-09
    OF - Director → CIF 0
  • 9
    Evans, Richard William
    Finance Director born in July 1977
    Individual (12 offsprings)
    Officer
    2018-02-20 ~ 2024-02-28
    OF - Director → CIF 0
  • 10
    Greensmith, Paul John
    Born in December 1967
    Individual (145 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 11
    ONECOM GROUP LIMITED
    - now 08119216
    ONECOM LTD - 2013-07-03
    Onecom House 4400 Parkway, Parkway, Whiteley, Fareham, England
    Active Corporate (12 parents, 22 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXCALIBUR COMMUNICATIONS GROUP LIMITED

Period: 2018-02-20 ~ now
Company number: 11215343 03912924... (more)
Registered name
EXCALIBUR COMMUNICATIONS GROUP LIMITED - now 03912924... (more)
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
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire PO15 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-20 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • EXCALIBUR COMMUNICATIONS GROUP LIMITED
    S
    Registered number 11215343
    Ground 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
    Priam 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 3
  • 1
    BRIDGE SOLUTIONS (UK) LIMITED
    - now 04267230
    BTG MANAGEMENT LIMITED - 2006-02-17
    CYBERBRAND LIMITED - 2001-10-09
    Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2023-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EXCALIBUR COMMUNICATIONS GB LIMITED
    03912924 05178659... (more)
    Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    EXCALIBUR UNIFIED COMMUNICATIONS LIMITED
    - now 08145861 07069498... (more)
    EXCALIBUR TELECOMMUNICATIONS LIMITED - 2012-08-22
    Ground Floor, Priam House, Firefly Avenue, Swindon, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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