- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EXCEED CONTRACTING LIMITED
EXCEED CONTRACTING LIMITED — liquidation UK company, incorporated 2013 (oo:GB-COH-08566829). UBO chain traced 6 hops, 5 owners, 2 holdings, 12 officers.…
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2013-06-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EXCEED CONTRACTING LIMITED
- EXCEED CONTRACTING LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EXCEED CONTRACTING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08566829
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2013-06-12
- Registered office
- Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- SIC
- 82990
People & control
11 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SANGHA, Avani-Mia Kaur
- director · British · appointed 2025-11-28 · Companies House
- The Contemp Co Ltd
- corporate PSC · 75–100% shares · England · since 2024-12-20 · CH · PSC register
Also holds roles at 1 other company- Miss Avani-Mia Kaur Sanghabeneficial owner
- AUSTIN, Daniel Geoffrey
- director · British · appointed 2019-02-11 · resigned · Companies House
- BEGUM, Shelina
- director · British · appointed 2024-12-20 · resigned · Companies House
- DEAN, Carole Anne
- director · British · appointed 2013-07-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-07-03 · CH · PSC register
- EXCEED PEO LIMITEDAlso holds roles at 5 other companies
- Exceed Outsourcing Limitedbeneficial owner
- EXCEED BUSINESS SERVICES LIMITEDbeneficial owner
- Exceed Grp Holding Limitedbeneficial owner
- Fps Umbrella Limited
- corporate PSC · 75–100% shares · England · ceased 2018-12-04 · CH · PSC register
Also holds roles at 1 other company- STRATACORE INVESTMENTS LIMITEDbeneficial owner
- HUDDLESTON, Matthew
- director · British, · appointed 2013-09-30 · resigned · Companies House
- director · British · appointed 2013-06-12 · resigned · Companies House
- MELLOR, Barry
- director · British · appointed 2019-04-01 · resigned · Companies House
- director · British · appointed 2017-10-02 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-12-20 · CH · PSC register
- PARSONS, Matthew
- director · British · appointed 2019-04-01 · resigned · Companies House
- director · British · appointed 2017-10-02 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-12-20 · CH · PSC register
- WALL, Lynne
- director · British · appointed 2013-09-30 · resigned · Companies House
- director · British · appointed 2013-06-12 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXCEED CONTRACTING LIMITED?
- What is EXCEED CONTRACTING LIMITED's risk level?
- Where does EXCEED CONTRACTING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EXCEED CONTRACTING LIMITED — nothing is disclosed before that.