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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
    icon of calendar 2011-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, Glenn
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPenstraze Business Centre, Executive One, Penstraze Business Centre, Truro, Cornwall, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
  • 2
    Knave Associates Limited
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2003-08-12
    OF - Director → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 4
    FOCUS LEASE MANAGEMENT LIMITED - now
    FOCUS LEASE LIMITED - 2012-07-10
    icon of addressCapp 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
    icon of addressCapp 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
    icon of addressUnit 1 Suite 1b River Mole Business Park, Esher, Surrey KT10 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 (27 years 4 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
    icon of addressPenstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, England, TR4 8PN
    CIF 1
  • EXECUTIVE ONE LIMITED
    S
    Registered number 03610233
    icon of addressSuite 1, Unit 1 Suite 1b River Mole Business Park, Mill Road, Esher, Surrey, England, KT10 8BJ
    CIF 2
  • EXECUTIVE ONE LTD
    S
    Registered number 3610233
    icon of addressPenstraze Business Centre, Penstraze, Chacewater, Truro, Cornwall, England, TR4 8PN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    VIVALS LIMITED - 2001-08-10
    ONE NEWHAMS ROW LIMITED - 2004-02-05
    A.H. GROUND RENTS LIMITED - 2010-03-06
    icon of addressWatson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    498,168 GBP2024-03-30
    Officer
    icon of calendar 2019-11-08 ~ now
    CIF 1 - Director → ME
  • 2
    FOCUS LEASE LIMITED - 2012-07-10
    FOCUS INDUSTRY LIMITED - 2000-10-17
    icon of addressClipper House The Market, Greenwich, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    MACK ALARMS LIMITED - 2001-03-23
    MSG (EUROPE) LIMITED - 2008-07-28
    icon of addressWatson Centre, 30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    235,280 GBP2024-06-27
    Officer
    icon of calendar 1996-12-01 ~ now
    CIF 3 - Director → ME
  • 4
    STATESIDE TECHNOLOGIES LIMITED - 2002-06-06
    icon of addressCentaur House, Ancells Business Park, Ancells Road Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-15 ~ dissolved
    CIF 5 - Director → ME
  • 5
    icon of addressNicholson House, Thames Street, Weybridge, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,906 GBP2023-12-30
    Officer
    icon of calendar 2024-01-18 ~ now
    CIF 2 - Director → ME

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