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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 11
  • 1
    Coles, Jonathan
    Individual (1 offspring)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Avis, Helen Maria Denise
    Finacial Adviser born in October 1966
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-07-30
    OF - Director → CIF 0
  • 3
    Back, John Julius
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1993-06-03
    OF - Secretary → CIF 0
  • 4
    Tisshaw, Myra Anne
    Personnel Officer born in July 1967
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1992-06-26
    OF - Nominee Secretary → CIF 0
  • 6
    Davis, Clive Stanley
    Individual (12 offsprings)
    Officer
    1993-07-12 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Rhodes, Ezra Adrian John
    Independent Financial Advisor born in February 1954
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1995-07-07
    OF - Director → CIF 0
  • 8
    Ccs Directors Limited
    Born in November 1990
    Individual (341 offsprings)
    Officer
    1992-06-26 ~ 1992-06-26
    OF - Nominee Director → CIF 0
  • 9
    Tisshaw, Gavin Olaf William
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1992-06-26 ~ now
    OF - Director → CIF 0
    Mr Gavin Olaf William Tisshaw
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Coles, John
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    PCB FINANCIAL LIMITED
    - now 03830490
    ANELE LIMITED - 1999-11-10
    1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2009-01-01 ~ 2019-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE ADVISORY SERVICES LIMITED

Period: 1992-08-11 ~ now
Company number: 02726591
Registered names
EXECUTIVE ADVISORY SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,786 GBP2025-03-31
6,006 GBP2024-03-31
Debtors
Current
453,809 GBP2025-03-31
430,135 GBP2024-03-31
Cash at bank and in hand
3,423 GBP2025-03-31
46 GBP2024-03-31
Current Assets
457,232 GBP2025-03-31
430,181 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-249,358 GBP2024-03-31
Net Current Assets/Liabilities
219,043 GBP2025-03-31
195,560 GBP2024-03-31
Total Assets Less Current Liabilities
227,829 GBP2025-03-31
201,566 GBP2024-03-31
Net Assets/Liabilities
157,330 GBP2025-03-31
94,022 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,028 GBP2025-03-31
23,028 GBP2024-03-31
Tools/Equipment for furniture and fittings
45,171 GBP2025-03-31
42,845 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
68,199 GBP2025-03-31
65,873 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,028 GBP2025-03-31
23,028 GBP2024-03-31
Tools/Equipment for furniture and fittings
36,385 GBP2025-03-31
36,839 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,413 GBP2025-03-31
59,867 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-6,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,786 GBP2025-03-31
6,006 GBP2024-03-31
Number of Shares Issued (Fully Paid)
9,669 shares2025-03-31
10,000 shares2024-03-31
Nominal value of allotted share capital
9,669 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31

  • EXECUTIVE ADVISORY SERVICES LIMITED
    Info
    T J B FINANCIAL SERVICES LIMITED - 1992-08-11
    Registered number 02726591
    67 Lower Road, Cookham, Maidenhead SL6 9HF
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.