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
    Moore, Richard
    Chief Executive Officer born in September 1967
    Individual (32 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Richard Moore
    Born in September 1967
    Individual (32 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Moxon, Nigel David
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    1, Melton Way, Mansfield, Nottinghamshire, England
    Corporate (1 offspring)
    Person with significant control
    2020-02-28 ~ 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
Ceased 1
  • Jones, Gareth Richard
    Chief Operating Officer born in January 1966
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EXEL TECHNOLOGY GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
644 GBP2024-03-31
644 GBP2023-03-31
Debtors
Current
644 GBP2024-03-31
644 GBP2023-03-31
Net Current Assets/Liabilities
644 GBP2024-03-31
644 GBP2023-03-31
Total Assets Less Current Liabilities
1,288 GBP2024-03-31
1,288 GBP2023-03-31
Equity
Called up share capital
1,288 GBP2024-03-31
1,288 GBP2023-03-31
Equity
1,288 GBP2024-03-31
1,288 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
644 GBP2023-03-31
Investments in Group Undertakings
644 GBP2024-03-31
644 GBP2023-03-31
Other Debtors
Current
644 GBP2024-03-31
644 GBP2023-03-31

Related profiles found in government register
  • EXEL TECHNOLOGY GROUP HOLDINGS LTD
    Info
    Registered number 12488684
    1 Melton Way, Mansfield, Nottinghamshire NG18 5FU
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • EXEL TECHNOLOGY GROUP HOLDINGS LTD
    S
    Registered number 12488684
    1, Melton Way, Mansfield, Nottinghamshire, United Kingdom, NG18 5FU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXEL MANAGEMENT LIMITED - 2013-12-09
    1 Melton Way, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,262,977 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.