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.
- 1
Austin, David
Born in July 1980Individual (52 offsprings)Officer2023-02-01 ~ nowOF - Director → CIF 0Austin, David
Individual (52 offsprings)Officer2023-02-01 ~ nowOF - Secretary → CIF 0Mr David Michael Austin
Born in July 1980Individual (52 offsprings)Person with significant control2024-05-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr David Austin
Born in July 1980Individual (52 offsprings)Person with significant control2023-02-01 ~ 2023-03-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
ARG ST LTD
12359747Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-11 ~ 2024-05-20OF - Director → CIF 0
EXELON CAPITAL LTD
Registered name
Standard Industrial Classification
- Registered number 14632354
EXELON CAPITAL LTD
InfoOffice One, Coldbath Square, London EC1R 5HLPRIVATE LIMITED COMPANY incorporated on 2023-02-01 and dissolved on 2026-02-24 (3 years). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-06-11CIF 0 EXELON CAPITAL LTD
SRegistered number 14632354Office One, 1 Coldbath Square, London, England, EC1R 5HLCompanies Act in Companies House, United KingdomCIF 1EXELON CAPITAL LTD
SRegistered number 14632354Office One, 1 Coldbath Square, London, United Kingdom, EC1R 5HLPrivate Limited Company in England & Wales, United KingdomCIF 2EXELON CAPITAL LTD
SRegistered number 14632354Office One, Coldbath Square, London, England, EC1R 5HLLimited Company in England & Wales, United KingdomCIF 3
- 1
EXCAP PROJECTS LTD
146915731 Coldbath Square, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2023-08-30 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
EXCAP PROPERTY LTD
146813271 Coldbath Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2023-02-24 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
THE BOX VILLAGE LTD
14651685Office One, 1 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-04-04 ~ 2023-08-30CIF 4 - Ownership of shares – 75% or more → OE - 4
THE URBAN HUB VILLAGE LTD
14632941Urban Hub, Ashmoor Street, Preston, Ashmoor Street, Preston, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2023-02-08 ~ 2023-05-24CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
URBAN HUB MIDCO LTD
14873131Office One, 1 Coldbath Square, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2023-05-16 ~ dissolvedCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.