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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 8
  • 1
    Mrs Samantha Jane Keown
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Breakspear, Debra Susan
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2000-07-30
    OF - Secretary → CIF 0
  • 3
    Robinson, Keith Michael
    Accountant
    Individual (33 offsprings)
    Officer
    2000-07-30 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 4
    Thomas, Jason
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Keown, John Joseph
    Alarm Engineer born in June 1968
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ 2018-08-31
    OF - Director → CIF 0
    Mr John Joseph Keown
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Bayliss, Scott
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 7
    EXECUTIVE ALARMS HOLDINGS LIMITED
    11181675
    Unit 15, Hanborough Business Park, Long Hanborough, Witney, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE ALARMS LIMITED

Period: 1998-07-27 ~ now
Company number: 03604143
Registered name
EXECUTIVE ALARMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Creditors
Current
-1,004,835 GBP2024-03-31
-696,468 GBP2023-03-31
Net Current Assets/Liabilities
778,569 GBP2024-03-31
Total Assets Less Current Liabilities
1,035,508 GBP2024-03-31
823,976 GBP2023-03-31
Net Assets/Liabilities
864,330 GBP2024-03-31
663,048 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EXECUTIVE ALARMS LIMITED
    Info
    Registered number 03604143
    Unit 15 Hanborough Business Park, Long Hanborough, Witney OX29 8LH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • EXECUTIVE ALARMS LIMITED
    S
    Registered number 3604143
    26, Kelburne Road, Oxford, United Kingdom, OX4 3SJ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXECUTIVE FINANCING LLP
    OC376710
    26 Kelburne Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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