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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 3
  • 1
    Mcgrath, Elliot
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
    Mr Elliott Mcgrath
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thacker, Neil Roy
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 3
    THACKER PARTNERSHIPS LIMITED
    15078127
    Lewis House, Great Chesterford Court, Great Chesterford, Saffron Walden, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXALT HOLDINGS LIMITED

Period: 2024-02-16 ~ now
Company number: 15494224
Registered name
EXALT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-16 ~ 2024-12-31
Fixed Assets - Investments
2,600 GBP2024-12-31
Debtors
3,347 GBP2024-12-31
Creditors
Current
5,498 GBP2024-12-31
Net Current Assets/Liabilities
-2,151 GBP2024-12-31
Total Assets Less Current Liabilities
449 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
349 GBP2024-12-31
Equity
449 GBP2024-12-31
Investments in Group Undertakings
Additions to investments
2,600 GBP2024-12-31
Cost valuation
2,600 GBP2024-12-31
Investments in Group Undertakings
2,600 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
3,347 GBP2024-12-31
Trade Creditors/Trade Payables
Current
235 GBP2024-12-31
Amounts owed to group undertakings
Current
5,209 GBP2024-12-31

Related profiles found in government register
  • EXALT HOLDINGS LIMITED
    Info
    Registered number 15494224
    Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF
    PRIVATE LIMITED COMPANY incorporated on 2024-02-16 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • EXALT HOLDINGS LIMITED
    S
    Registered number 15494224
    Lewis House, Great Chesterford Court, Great Chesterford, England, CB10 1PF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROYSTON SCAFFOLDING LIMITED
    11625140
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.