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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 5
  • 1
    Mr Scott Anthony Baker
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2025-05-08 ~ 2025-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Tyler Jon Wolfram
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2025-05-08 ~ 2025-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Puccinelli, Steven
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Mr Steven Puccinelli
    Born in September 1958
    Individual (10 offsprings)
    Person with significant control
    2025-05-08 ~ 2025-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Theofanidis, Nico
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    EXCALIBUR UK MIDCO LIMITED
    16440960
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXCALIBUR NEWCO LIMITED

Period: 2025-05-08 ~ 2026-01-13
Company number: 16438172
Registered name
EXCALIBUR NEWCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EXCALIBUR NEWCO LIMITED
    Info
    Registered number 16438172
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2025-05-08 and dissolved on 2026-01-13 (8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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