- Sources fused
- 3
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
EXCOLO INVESTMENTS LIMITED
EXCOLO INVESTMENTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09948002). UBO chain traced 15 hops, 5 owners, 2 holdings, 3 officers. Cited to…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-01-12
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Steadplan, Whitehall Industrial Estate, Whitehall Road, Leeds, LS12 5JB, England
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.
- EXCOLO INVESTMENTS LIMITED
- EXCOLO INVESTMENTS LIMITED
15-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 EXCOLO INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-29
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09948002
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-12
- Registered office
- Steadplan, Whitehall Industrial Estate, Whitehall Road, Leeds, LS12 5JB, England
- SIC
- 68100, 68209
| Metric | 2025 |
|---|---|
| Shareholder funds | £200 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
9 parties · 4 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.
- ARDERN, Charles Fletcher
- director · British · appointed 2025-02-19 · Companies House
- SMITH, James Anthony
- director · British · appointed 2016-01-12 · Companies House
- Steadplan Properties Ltd
- corporate PSC · 25–50% shares · England · since 2025-05-21 · CH · PSC register
Also holds roles at 3 other companies- Mr James Anthony Smithbeneficial owner
- Mrs Kursty Louise Smithbeneficial owner
- RIBBLE VALLEY INDUSTRIAL LIMITEDbeneficial owner
- Stelvio Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2025-02-19 · CH · PSC register
Also holds roles at 2 other companies- Mr Charles Fletcher Ardernbeneficial owner
- Mr Mark John Slaterbeneficial owner
- MACMILLAN, Graham William
- director · British · appointed 2016-01-12 · resigned · Companies House
- STEADPLAN GROUP LIMITEDAlso holds roles at 6 other companies
- Mr James Anthony Smithbeneficial owner
- STEADPLAN RENTAL LIMITEDbeneficial owner
- STEADPLAN LIMITEDbeneficial owner
- Steadplan Group Limited (Formerly Quartet Industries Ltd)
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-05-21 · CH · PSC register
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXCOLO INVESTMENTS LIMITED?
- What is EXCOLO INVESTMENTS LIMITED's risk level?
- Where does EXCOLO INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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