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
    Winnan, Christopher Paul
    Accountant & Consultant born in February 1964
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Winnan, Christopher Paul
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Paul Winnan
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Britten Kelly, Richard Edward
    Accountant & Consultant born in February 1975
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Richard Edward Britten Kelly
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Groenewald, Heinrich Werner
    Accountant & Consultant born in July 1977
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Mr Heinrich Werner Groenewald
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCLUGROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
19,202 GBP2023-12-31
19,202 GBP2022-12-31
Creditors
Current
13,570 GBP2023-12-31
14,770 GBP2022-12-31
Net Current Assets/Liabilities
-13,570 GBP2023-12-31
-14,770 GBP2022-12-31
Total Assets Less Current Liabilities
5,632 GBP2023-12-31
4,432 GBP2022-12-31
Equity
Called up share capital
32 GBP2023-12-31
32 GBP2022-12-31
Retained earnings (accumulated losses)
5,600 GBP2023-12-31
4,400 GBP2022-12-31
Equity
5,632 GBP2023-12-31
4,432 GBP2022-12-31

Related profiles found in government register
  • EXCLUGROUP LIMITED
    Info
    Registered number 11771887
    133 Deepcut Bridge Road, Deepcut, Camberley, Surrey GU16 6SD
    Private Limited Company incorporated on 2019-01-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • EXCLUGROUP LIMITED
    S
    Registered number 11771887
    133, Deepcut Bridge Road, Deepcut, Camberley, Surrey, United Kingdom, GU16 6SD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 133 Deepcut Bridge Road, Deepcut, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    42,938 GBP2023-12-31
    Person with significant control
    2019-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.