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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
Active 8
  • 1
    Phillips, Rob
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Desmond Brian Donnelly
    Born in December 1971
    Individual (9 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
  • 3
    Moran, Angela Mary
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Andrew Stewart
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Michael Kevin
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
    Mr Michael Kevin O'donnell
    Born in April 1968
    Individual (8 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
  • 6
    RENEW HOLDINGS PLC. - now
    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 (6 parents, 27 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 8
    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 (4 parents, 132 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Donnelly, Desmond Brian
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2024-02-21 ~ 2025-10-13
    OF - Director → CIF 0
  • 2
    Wilson, Daniel
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ 2025-10-13
    OF - Director → CIF 0
parent relation
Company in focus

EXCALON HOLDINGS LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
Active 2
  • 1
    EDS MAINTENANCE LIMITED - 2015-10-28
    Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    919,544 GBP2024-07-31
    Person with significant control
    2025-10-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DIG DEEP CONSTRUCTION LIMITED - 2002-10-30
    3125 Thorpe Park, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,434,568 GBP2023-04-30
    Person with significant control
    2024-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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