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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 9
  • 1
    Donnelly, Desmond Brian
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2024-02-21 ~ 2025-10-13
    OF - Director → CIF 0
    Mr Desmond Brian Donnelly
    Born in December 1971
    Individual (11 offsprings)
    Person with significant control
    2024-02-21 ~ 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
  • 2
    Clark, Andrew Stewart
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Angela Mary
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Rob
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Daniel
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2024-02-21 ~ 2025-10-13
    OF - Director → CIF 0
  • 6
    O'donnell, Michael Kevin
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
    Mr Michael Kevin O'donnell
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (19 parents, 138 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 8
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 9
    RENEW HOLDINGS PLC. - now 00650447 05485409
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (37 parents, 32 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXCALON HOLDINGS LIMITED

Period: 2024-02-21 ~ now
Company number: 15509906
Registered name
EXCALON HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • EXCALON HOLDINGS LIMITED
    Info
    Registered number 15509906
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2024-02-21 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • EXCALON HOLDINGS LIMITED
    S
    Registered number 15509906
    3125, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company in Companies House, England
    CIF 1
  • EXCALON HOLDINGS LIMITED
    S
    Registered number 15509906
    3175, Thorpe Park, Leeds, England, LS15 8ZB
    Private Company Limited By Shares in Companies House (Cardiff), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMERALD POWER LTD
    - now NI632120
    EDS MAINTENANCE LIMITED - 2015-10-28
    Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2025-10-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EXCALON LIMITED
    - now 04450846 15368101
    DIG DEEP CONSTRUCTION LIMITED - 2002-10-30
    3125 Thorpe Park, Leeds, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.