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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 3
  • 1
    Groenewald, Heinrich Werner
    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
  • 2
    Winnan, Christopher Paul
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ 2025-12-08
    OF - Director → CIF 0
    Winnan, Christopher Paul
    Individual (5 offsprings)
    Officer
    2019-01-16 ~ 2025-12-08
    OF - Secretary → CIF 0
    Mr Christopher Paul Winnan
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2019-11-15 ~ 2025-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Britten Kelly, Richard Edward
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Richard Edward Britten Kelly
    Born in February 1975
    Individual (3 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCLUGROUP LIMITED

Period: 2019-01-16 ~ now
Company number: 11771887
Registered name
EXCLUGROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
19,202 GBP2024-12-31
19,202 GBP2023-12-31
Net Current Assets/Liabilities
-12,370 GBP2024-12-31
-13,570 GBP2023-12-31
Total Assets Less Current Liabilities
6,832 GBP2024-12-31
5,632 GBP2023-12-31
Equity
Called up share capital
32 GBP2024-12-31
32 GBP2023-12-31
Retained earnings (accumulated losses)
6,800 GBP2024-12-31
5,600 GBP2023-12-31
Equity
6,832 GBP2024-12-31
5,632 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
19,202 GBP2024-12-31
19,202 GBP2023-12-31

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 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 1
  • 1
    EXCLUSERV LIMITED
    05633814
    133 Deepcut Bridge Road, Deepcut, Camberley, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2019-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.