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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 6
  • 1
    Togneri, Maxine
    Mortgage Consultant born in October 1970
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2004-11-19
    OF - Director → CIF 0
    Togneri, Maxine
    Consultant
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Mcgeoch, Kenneth Drummond
    Director born in February 1957
    Individual (17 offsprings)
    Officer
    2002-11-04 ~ now
    OF - Director → CIF 0
    Mcgeoch, Kenneth Drummond
    Director
    Individual (17 offsprings)
    Officer
    2002-11-04 ~ 2004-11-19
    OF - Secretary → CIF 0
    Mrs Kenneth Drummond Mcgeoch
    Born in February 1957
    Individual (17 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ms Margo Mcgowan Kidd
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Graham, Frazer
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2002-11-04 ~ 2002-11-04
    OF - Nominee Secretary → CIF 0
  • 6
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2002-11-04 ~ 2002-11-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XCEL GROUP LTD.

Period: 2002-11-04 ~ 2025-05-27
Company number: SC239100
Registered name
XCEL GROUP LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2023-11-30
2 GBP2022-11-30
Creditors
Amounts falling due within one year
-3,674 GBP2023-11-30
-3,674 GBP2022-11-30
Net Current Assets/Liabilities
-3,674 GBP2023-11-30
-3,674 GBP2022-11-30
Total Assets Less Current Liabilities
-3,672 GBP2023-11-30
-3,672 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
-3,672 GBP2023-11-30
-3,672 GBP2022-11-30
Equity
-3,672 GBP2023-11-30
-3,672 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • XCEL GROUP LTD.
    Info
    Registered number SC239100
    Cairdeas, 6a Barrhill Crescent, Kilbarchan, Renfrewshire PA10 2EU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-04 and dissolved on 2025-05-27 (22 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-04
    CIF 0
  • XCEL GROUP LTD
    S
    Registered number Sc239100
    6a, Barrhill Crescent, Kilbarchan, Johnstone, Scotland, PA10 2EU
    Xcel Group Ltd in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XFS LIMITED
    - now SC239099
    XCEL INVESTIGATIONS LTD. - 2020-03-26
    Cairdeas, Barrhill Crescent, Kilbarchan
    Active Corporate (7 parents)
    Person with significant control
    2024-07-20 ~ dissolved
    CIF 1 - 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.