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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
Active 2
  • 1
    Mcclean, Rowan Thomas Basil
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
    Mcclean, Rowan Thomas Basil
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Rowan Thomas Basil Mcclean
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Patel, Aruna Vitthal
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Savell, Ann Celia
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2018-10-31
    OF - Director → CIF 0
    Savell, Ann Celia
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1998-06-11
    OF - Secretary → CIF 0
    Savell, Ann Celia
    Accountant
    Individual
    icon of calendar 2006-10-31 ~ 2018-10-31
    OF - Secretary → CIF 0
    Mrs Ann Celia Savell
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harper, Jane
    Learning Facilitator born in July 1950
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    Potter, Peter David
    Management Consultant born in October 1948
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1998-06-11
    OF - Director → CIF 0
    Potter, Peter David
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Wilson, Elaine
    Secretary born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Bale, John Kirk
    Business Consultant born in January 1954
    Individual
    Officer
    icon of calendar 1993-01-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-12-17 ~ 1992-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXECUCORP (U.K.) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
6,437 GBP2024-12-31
5,445 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,043 GBP2024-12-31
Total Assets Less Current Liabilities
1,584 GBP2024-12-31
1,489 GBP2023-12-31
Net Assets/Liabilities
853 GBP2024-12-31
758 GBP2023-12-31
Equity
853 GBP2024-12-31
758 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • EXECUCORP (U.K.) LIMITED
    Info
    Registered number 02774725
    icon of address80-83 Long Lane, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.