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
    Mckinlay-aris, Kathleen Anne
    Purser
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ now
    OF - secretary → CIF 0
  • 2
    Aris, Richard Stephen
    Fca born in December 1948
    Individual (8 offsprings)
    Officer
    1996-03-19 ~ now
    OF - director → CIF 0
    Mr Richard Stephen Aris
    Born in December 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Aris, Fiona
    Consultant born in March 1957
    Individual
    Officer
    1996-03-19 ~ 2001-07-23
    OF - director → CIF 0
  • 2
    Aris, Richard Stephen
    Fca
    Individual (8 offsprings)
    Officer
    1996-03-19 ~ 2015-03-16
    OF - secretary → CIF 0
  • 3
    Mapped Limited
    Individual
    Officer
    2002-11-14 ~ 2004-05-26
    OF - secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1996-03-11 ~ 1996-03-19
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-03-11 ~ 1996-03-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXECUTIVE RESOURCE LIMITED

Previous names
MAPPER LIMITED - 2009-09-25
ARIS CONSULTING LIMITED - 2003-10-02
ARIS CONSULTING SERVICES LIMITED - 1999-03-01
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-08-31
0 GBP2022-08-31
Fixed Assets
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
25,210 GBP2023-08-31
26,447 GBP2022-08-31
Net Current Assets/Liabilities
25,210 GBP2023-08-31
26,447 GBP2022-08-31
Total Assets Less Current Liabilities
25,210 GBP2023-08-31
26,447 GBP2022-08-31
Creditors
Amounts falling due after one year
-44,034 GBP2023-08-31
-44,280 GBP2022-08-31
Net Assets/Liabilities
-18,824 GBP2023-08-31
-17,833 GBP2022-08-31
Equity
-18,824 GBP2023-08-31
-17,833 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • EXECUTIVE RESOURCE LIMITED
    Info
    MAPPER LIMITED - 2009-09-25
    ARIS CONSULTING LIMITED - 2003-10-02
    ARIS CONSULTING SERVICES LIMITED - 1999-03-01
    Registered number 03170613
    70 Dukes Wood Drive, Gerrards Cross, Buckinghamshire SL9 7LF
    Private Limited Company incorporated on 1996-03-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • EXECUTIVE RESOURCE LTD
    S
    Registered number 03170613
    70, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7LF
    AS ABOVE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 70 Dukes Wood Drive, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    2004-02-28 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.