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
    7 St John Street, St. John Street, Mansfield, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -68,800 GBP2024-03-31
    Person with significant control
    2021-05-01 ~ 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 2
  • 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
  • 2
    1, Melton Way, Mansfield, Nottinghamshire, England
    Corporate
    Person with significant control
    2020-02-28 ~ 2021-05-01
    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

EXEL LICENSING HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
644 GBP2024-03-31
644 GBP2023-03-31
Current Assets
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
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

Related profiles found in government register
  • EXEL LICENSING HOLDINGS LTD
    Info
    Registered number 12489905
    1 Melton Way, Mansfield, Nottinghamshire NG18 5FU
    Private Limited Company incorporated on 2020-02-28 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • EXEL LICENSING HOLDINGS LTD
    S
    Registered number 12489905
    1, Melton Way, Mansfield, Nottinghamshire, United Kingdom, NG18 5FU
    Private Company Limited B Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Melton Way, Mansfield, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    209,087 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.