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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Adamson, Danielle Elizabeth
Born in May 1974Individual (49 offsprings)Officer2019-05-07 ~ nowOF - Director → CIF 0Mrs. Danielle Elizabeth Adamson
Born in May 1974Individual (49 offsprings)Person with significant control2019-05-07 ~ 2019-08-14PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
INTERCOVER LIMITED
121542205, The Quadrant, Coventry, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2019-08-14 ~ 2024-03-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3Level 11, 3 Corporate Court, Bundall, Queensland 4217, AustraliaCorporate (6 offsprings)Person with significant control2019-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EXCALIBUR UK GROUP HOLDINGS LIMITED
Period: 2019-07-24 ~ now
Company number: 11979763
Registered names
EXCALIBUR UK GROUP HOLDINGS LIMITED - now
CHURCHTON HOLDINGS LIMITED - 2019-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2 GBP2024-05-31
2 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Other Debtors
2 GBP2024-05-31
2 GBP2023-05-31
Related profiles found in government register
EXCALIBUR UK GROUP HOLDINGS LIMITED
InfoCHURCHTON HOLDINGS LIMITED - 2019-07-24Registered number 11979763Suites 10-12 The Hive Bell Lane, Stevenage, Herts SG1 3HWPRIVATE LIMITED COMPANY incorporated on 2019-05-07 (6 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-20CIF 0EXCALIBUR UK GROUP HOLDINGS LIMITED
SRegistered number 119797633a, Station Road, Amersham, United Kingdom, HP7 0BQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EXCALIBUR UK GROUP HOLDINGS LIMITED
SRegistered number 11979763King George V Lodge, King George V Road, Amersham, England, HP6 5FBLimited Liability Company in Companies House Cardiff, England & WalesCIF 2 CIF 3
Offspring entities and appointments
19
- 1
ARROWFIELD LIMITED
12086716King George V Lodge, King George V Road, Amersham, United KingdomDissolved Corporate (2 parents)Person with significant control2019-07-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 2
BAY ROCK LEISURE LIMITED
11486360Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (4 parents)Person with significant control2019-07-19 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRANFORD PROPERTY HOLDINGS LIMITED
117272333a Station Road, Amersham, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-01 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 4
CLIFTON LEISURE LIMITED
12336737Suites 10 - 12 The Hive Bell Lane, Stevenage, EnglandDissolved Corporate (3 parents)Person with significant control2019-11-27 ~ 2024-04-19CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 5
CLIFTON TRIANGLE LEISURE LIMITED
12357335Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (4 parents)Person with significant control2019-12-10 ~ 2022-12-31CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 6
COOMBEGATE LIMITED
- 2020-01-14 11979809Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandDissolved Corporate (2 parents)Person with significant control2019-07-01 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 7
EXCALIBUR (WORCESTER) LIMITED
13954779Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandDissolved Corporate (2 parents)Person with significant control2022-03-04 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 8
HOLBECH PROPERTIES LIMITED
072535913a Station Road, Amersham, EnglandDissolved Corporate (6 parents)Person with significant control2019-07-01 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 9
HOLMDALE MANAGEMENT LIMITED
12312298Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (3 parents)Person with significant control2019-11-13 ~ 2019-12-09CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 10
INPLACE LTD
11793638King George V Lodge, King George V Road, Amersham, EnglandDissolved Corporate (4 parents)Person with significant control2019-08-05 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 11
LL BRISTOL LIMITED
16319771Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (3 parents)Person with significant control2025-10-16 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 12
LL HOLDINGS WEST LTD
16605160Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-10-16 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 13
LL WEST LTD
16611120Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (4 parents)Person with significant control2025-10-16 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 14
TBG SERVICES LIMITED
- 2025-10-16 15073435Suites 10-12 The Hive, Bell Lane, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2025-10-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 15
MOWBRAY INVESTMENTS LIMITED
07160952Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandDissolved Corporate (5 parents)Person with significant control2019-08-28 ~ 2023-01-25CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2019-07-15 ~ 2019-08-28CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE2019-07-28 ~ 2023-01-25CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 16
MULLNEX LIMITED
08924881Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (5 parents)Person with significant control2019-08-28 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
NAPPRO LIMITED
06818658King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Person with significant control2019-07-01 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 18
Q I G INVESTMENTS LIMITED
109841403a Station Road, Amersham, EnglandDissolved Corporate (2 parents)Person with significant control2019-05-07 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 19COBRA LEISURE WEST LIMITED - 2010-09-08Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandDissolved Corporate (7 parents)Person with significant control2019-07-01 ~ 2023-01-25CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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