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
7
- 1
Cartwright, Nicholas James Peter
Born in June 1984Individual (6 offsprings)Officer
2023-06-13 ~ nowOF - Director → CIF 0 - 2
Craig, John Gordon Buckingham
Born in October 1965Individual (8 offsprings)Officer 2023-06-13 ~ nowOF - Director → CIF 0 - 3
Rantloane, Kgotlelelo Sere
Born in September 1981Individual (6 offsprings)Officer 2025-06-07 ~ nowOF - Director → CIF 0 - 4
Macfarlane, James Anthony Harrold
Born in June 1984Individual (7 offsprings)Officer 2023-06-13 ~ nowOF - Director → CIF 0 - 5
Linnell, Geoffrey Richard
Born in November 1975Individual (10 offsprings)Officer 2023-06-13 ~ nowOF - Director → CIF 0 - 6
Farley, Liam
Born in October 1983Individual (6 offsprings)Officer 2022-11-30 ~ nowOF - Director → CIF 0Liam Farley
Born in October 1983Individual (6 offsprings)Person with significant control 2022-11-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
WOGEN RESOURCES LIMITED
- nowTIMEOVER LIMITED - 1987-01-30
4, The Sanctuary, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)31,000 GBP2020-09-30Person with significant control 2023-06-13 ~ nowPE - 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
Company in focus
XCELSIOR CAPITAL LIMITED
Previous name
EXCELSIOR RESOURCE CAPITAL HOLDING COMPANY LIMITED - 2023-11-21
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
1,296 USD2024-09-30
973 USD2023-09-30
Fixed Assets - Investments
11 USD2024-09-30
0 USD2023-09-30
Fixed Assets
1,307 USD2024-09-30
973 USD2023-09-30
Debtors
47,984 USD2024-09-30
29,671 USD2023-09-30
Cash at bank and in hand
691,850 USD2024-09-30
1,037,628 USD2023-09-30
Current Assets
739,834 USD2024-09-30
1,067,299 USD2023-09-30
Creditors
Current, Amounts falling due within one year
-34,905 USD2024-09-30
-7,429 USD2023-09-30
Net Current Assets/Liabilities
704,929 USD2024-09-30
1,059,870 USD2023-09-30
Total Assets Less Current Liabilities
706,236 USD2024-09-30
1,060,843 USD2023-09-30
Equity
Called up share capital
12 USD2024-09-30
12 USD2023-09-30
Share premium
1,174,988 USD2024-09-30
1,174,988 USD2023-09-30
Retained earnings (accumulated losses)
-468,764 USD2024-09-30
-114,157 USD2023-09-30
Equity
706,236 USD2024-09-30
1,060,843 USD2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-11-30 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
1,704 USD2024-09-30
1,038 USD2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
408 USD2024-09-30
65 USD2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
343 USD2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
1,296 USD2024-09-30
973 USD2023-09-30
Investments in group undertakings and participating interests
11 USD2024-09-30
0 USD2023-09-30
Amounts Owed By Related Parties
275 USD2024-09-30
Current
0 USD2023-09-30
Other Debtors
Amounts falling due within one year
47,709 USD2024-09-30
29,671 USD2023-09-30
Debtors
Current, Amounts falling due within one year
47,984 USD2024-09-30
29,671 USD2023-09-30
Amounts owed to group undertakings
Current
10 USD2024-09-30
0 USD2023-09-30
Other Taxation & Social Security Payable
Current
0 USD2024-09-30
4,882 USD2023-09-30
Other Creditors
Current
34,895 USD2024-09-30
2,547 USD2023-09-30
Creditors
Current
34,905 USD2024-09-30
7,429 USD2023-09-30
Related profiles found in government register
XCELSIOR CAPITAL LIMITED
InfoEXCELSIOR RESOURCE CAPITAL HOLDING COMPANY LIMITED - 2023-11-21Registered number 14516836C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8ENPRIVATE LIMITED COMPANY incorporated on 2022-11-30 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0XCELSIOR CAPITAL LIMITED
SRegistered number 1451683616 The Mall, Surbiton, KT6 4EQPrivate Company Limited By Shares in United KingdomCIF 1XCELSIOR CAPITAL LIMITED
SRegistered number 14516836C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8ENCompany Limited By Shares in Register Of Companies, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1EXCELSIOR RESOURCE CAPITAL LIMITED - 2023-11-21C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (6 parents)Equity (Company account)1 USD2024-09-30Person with significant control 2023-02-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2XCLR COMMODITIES I LIMITED - 2024-12-11C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (6 parents)Person with significant control 2024-08-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- XCELSIOR CAPITAL MANAGEMENT LIMITED - 2024-12-11C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (7 parents)Equity (Company account)10 USD2024-09-30Person with significant control 2023-11-24 ~ 2024-12-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.