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
6
- 1
Linnell, Geoffrey Richard
Director born in November 1975Individual (11 offsprings)Officer
2023-06-13 ~ nowOF - Director → CIF 0 - 2
Cartwright, Nicholas James Peter
Metal Trader born in June 1984Individual (6 offsprings)Officer 2023-06-13 ~ nowOF - Director → CIF 0 - 3
Farley, Liam
Director 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 - 4
Craig, John Gordon Buckingham
Ceo And Director born in October 1965Individual (8 offsprings)Officer 2023-06-13 ~ nowOF - Director → CIF 0 - 5
Macfarlane, James Anthony Harrold
Director born in June 1984Individual (7 offsprings)Officer 2023-06-13 ~ nowOF - Director → CIF 0 - 6
WOGEN RESOURCES LIMITED
- nowTIMEOVER LIMITED - 1987-01-30
4, The Sanctuary, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)30,839,000 GBP2020-09-30Person with significant control 2023-06-13 ~ 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
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
973 GBP2023-09-30
Debtors
29,671 GBP2023-09-30
Cash at bank and in hand
1,037,628 GBP2023-09-30
Current Assets
1,067,299 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,429 GBP2023-09-30
Net Current Assets/Liabilities
1,059,870 GBP2023-09-30
Total Assets Less Current Liabilities
1,060,843 GBP2023-09-30
Equity
Called up share capital
12 GBP2023-09-30
Share premium
1,174,988 GBP2023-09-30
Retained earnings (accumulated losses)
-114,157 GBP2023-09-30
Equity
1,060,843 GBP2023-09-30
Average Number of Employees
12022-11-30 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
1,038 GBP2023-09-30
0 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65 GBP2023-09-30
0 GBP2022-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
65 GBP2022-11-30 ~ 2023-09-30
Property, Plant & Equipment
Other
973 GBP2023-09-30
Other Debtors
Amounts falling due within one year
29,671 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,882 GBP2023-09-30
Other Creditors
Current
2,547 GBP2023-09-30
Creditors
Current
7,429 GBP2023-09-30
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 (2 years 7 months). 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 USD2023-09-30Person with significant control 2023-02-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → 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 (6 parents)Person with significant control 2023-11-24 ~ 2024-12-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 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.