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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 3
  • 1
    Lacy, Steven, Dr
    Born in June 1959
    Individual (1 offspring)
    Officer
    2011-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, Glenn
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Penstraze Business Centre, Executive One, Penstraze Business Centre, Truro, Cornwall, England
    Corporate (1 offspring)
    Officer
    2003-08-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1998-08-05 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1998-08-05 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 3
    Capp House, 96d South End, Croydon, Surrey
    Corporate
    Officer
    1998-09-16 ~ 2003-08-12
    PE - Director → CIF 0
  • 4
    FOCUS LEASE MANAGEMENT LIMITED - now
    FOCUS LEASE LIMITED - 2012-07-10
    Capp House, 96d South End, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-09-16 ~ 2004-08-11
    PE - Secretary → CIF 0
  • 5
    MSG (EUROPA) LIMITED - now
    STATESIDE TECHNOLOGIES LIMITED - 2002-06-06
    Capp House, 96 South End, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-11 ~ 2011-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE ONE LIMITED

Previous name
PENTAGON SECURITIES LIMITED - 2003-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-01-28
2 GBP2023-01-28
Net Current Assets/Liabilities
2 GBP2024-01-28
2 GBP2023-01-28
Total Assets Less Current Liabilities
2 GBP2024-01-28
2 GBP2023-01-28
Net Assets/Liabilities
2 GBP2024-01-28
2 GBP2023-01-28
Equity
2 GBP2024-01-28
2 GBP2023-01-28
Average Number of Employees
02023-01-29 ~ 2024-01-28
02022-01-29 ~ 2023-01-28
Related profiles found in government register
  • EXECUTIVE ONE LIMITED
    Info
    PENTAGON SECURITIES LIMITED - 2003-11-03
    Registered number 03610233
    Unit 1 Suite 1b River Mole Business Park, Esher, Surrey KT10 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • EXECUTIVE ONE LIMITED
    S
    Registered number 3610233
    Penstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, England, TR4 8PN
    CIF 1
  • EXECUTIVE ONE LIMITED
    S
    Registered number 03610233
    Suite 1, Unit 1 Suite 1b River Mole Business Park, Mill Road, Esher, Surrey, England, KT10 8BJ
    CIF 2
  • EXECUTIVE ONE LTD
    S
    Registered number missing
    Capp House, 96d South End, Croydon, Surrey, CR0 1DQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    A.H. GROUND RENTS LIMITED - 2010-03-06
    ONE NEWHAMS ROW LIMITED - 2004-02-05
    VIVALS LIMITED - 2001-08-10
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    498,168 GBP2024-03-30
    Officer
    2019-11-08 ~ now
    CIF 1 - Director → ME
  • 2
    FOCUS LEASE LIMITED - 2012-07-10
    FOCUS INDUSTRY LIMITED - 2000-10-17
    Clipper House The Market, Greenwich, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    MSG (EUROPE) LIMITED - 2008-07-28
    MACK ALARMS LIMITED - 2001-03-23
    Watson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,280 GBP2024-06-27
    Officer
    1996-12-01 ~ now
    CIF 4 - Director → ME
  • 4
    STATESIDE TECHNOLOGIES LIMITED - 2002-06-06
    Centaur House, Ancells Business Park, Ancells Road Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-15 ~ dissolved
    CIF 6 - Director → ME
  • 5
    Nicholson House, Thames Street, Weybridge, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,906 GBP2023-12-30
    Officer
    2024-01-18 ~ now
    CIF 2 - Director → ME
Ceased 1
  • GRESHAM CORPORATE HOLDINGS LIMITED - 2012-07-10
    GRESHAM COMMERCIAL HOLDINGS LIMITED - 2008-12-24
    NETSWITCH LIMITED - 2008-11-20
    NETSWITCH LIMITED - 2008-10-31
    Clipper House, The Market, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-13 ~ 2008-10-08
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.