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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 4
  • 1
    Whitworth-mcgregor, David John
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mr David John Whitworth-mcgregor
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitworth-mcgregor, Aaron Ryan
    Born in July 1987
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2023-05-16
    OF - Director → CIF 0
    Mr Aaron Ryan Whitworth-mcgregor
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2019-07-18 ~ 2023-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mcgregor, Peter John
    Born in March 1959
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Mcgregor
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mason, David John
    Born in June 1955
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2019-08-15
    OF - Director → CIF 0
    Mr David John Mason
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2019-07-17 ~ 2019-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXELTEL LIMITED

Period: 2019-07-17 ~ now
Company number: 12107634
Registered name
EXELTEL LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
21 GBP2024-07-31
881 GBP2023-07-31
Current Assets
23,005 GBP2024-07-31
9,760 GBP2023-07-31
Total assets
23,026 GBP2024-07-31
10,641 GBP2023-07-31
Equity
-24,281 GBP2024-07-31
-36,927 GBP2023-07-31
Creditors
Amounts falling due within one year
47,242 GBP2024-07-31
46,723 GBP2023-07-31
Total liabilities
23,026 GBP2024-07-31
10,641 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
  • EXELTEL LIMITED
    Info
    Registered number 12107634
    Hyde Park House, Cartwright Street, Hyde SK14 4EH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • EXELTEL LIMITED
    S
    Registered number 12107634
    Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH
    CIF 1
  • EXELTEL LIMITED
    S
    Registered number 12107634
    Hyde Park House, Cartwright Street, Hyde, England, SK14 4EH
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BOX MOBILE LIMITED
    - now 14597575
    EXELTEL MOBILE LTD
    - 2023-03-07 14597575 12694512
    Hyde Park House, Cartwright Street, Hyde, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-06 ~ 2023-06-30
    CIF 1 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.