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 1
  • Hanif, Zaheer
    Director born in June 1984
    Individual (32 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Mr. Zaheer Hanif
    Born in June 1984
    Individual (32 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXCEL INVESTMENTS GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
5,370 GBP2022-09-30
Cash at bank and in hand
3,247 GBP2023-09-30
106 GBP2022-09-30
Current Assets
3,247 GBP2023-09-30
5,476 GBP2022-09-30
Creditors
Current
3,082 GBP2023-09-30
2,328 GBP2022-09-30
Net Current Assets/Liabilities
165 GBP2023-09-30
3,148 GBP2022-09-30
Total Assets Less Current Liabilities
165 GBP2023-09-30
3,148 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
65 GBP2023-09-30
3,048 GBP2022-09-30
Equity
165 GBP2023-09-30
3,148 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Other Debtors
Current, Amounts falling due within one year
5,370 GBP2022-09-30
Other Taxation & Social Security Payable
Current
762 GBP2022-09-30
Other Creditors
Current
3,082 GBP2023-09-30
1,566 GBP2022-09-30

Related profiles found in government register
  • EXCEL INVESTMENTS GROUP LTD
    Info
    Registered number 12864281
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2020-09-08 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • EXCEL INVESTMENTS GROUP LTD
    S
    Registered number 12864281
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-03 ~ 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.