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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 1
  • Aschenbrenner, Stephan
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Stephan Aschenbrenner
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Johnston, Mary Lambie
    Pa/Secretary born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2008-12-19
    OF - Director → CIF 0
    Johnston, Mary Lambie
    Pa/Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    Nicholas, Andrew
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Andrew Nicholas
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Beitel, Anne Elizabeth
    Non Executive Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 4
    Burton, Linda
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2019-10-15
    OF - Director → CIF 0
  • 5
    Webb, Rosalind Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 6
    O'brien, James Christopher
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Johnston, Alexander Norman
    Chartered Engineer born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 9
    NEXT IN Q LTD - 2014-02-06
    icon of address3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    625,364 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of addressColonia-allee 15, 51067 Köln, De 267582361 - Hrb 67463, Köln, Germany
    Corporate
    Person with significant control
    2019-10-15 ~ 2019-10-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1999-03-17 ~ 1999-09-15
    PE - Nominee Director → CIF 0
    1999-03-17 ~ 1999-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVES ONLINE INTERNATIONAL LIMITED

Previous names
EPL CONSULTING LIMITED - 2005-05-11
EXECUTIVES ONLINE LIMITED - 2000-12-29
EXECUTIVES ONLINE FRANCHISE LIMITED - 2016-04-14
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
34,366 GBP2024-12-31
39,080 GBP2023-12-31
Cash at bank and in hand
845 GBP2024-12-31
2,611 GBP2023-12-31
Current Assets
35,211 GBP2024-12-31
41,691 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,495 GBP2023-12-31
Net Current Assets/Liabilities
31,445 GBP2024-12-31
38,196 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
31,435 GBP2024-12-31
38,186 GBP2023-12-31
49,609 GBP2022-12-31
Equity
31,445 GBP2024-12-31
38,196 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,751 GBP2024-01-01 ~ 2024-12-31
-11,423 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-6,751 GBP2024-01-01 ~ 2024-12-31
-11,423 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
33,701 GBP2024-12-31
Current
38,370 GBP2023-12-31
Other Debtors
Amounts falling due within one year
665 GBP2024-12-31
710 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
34,366 GBP2024-12-31
Current, Amounts falling due within one year
39,080 GBP2023-12-31
Other Creditors
Current
3,766 GBP2024-12-31
3,495 GBP2023-12-31

  • EXECUTIVES ONLINE INTERNATIONAL LIMITED
    Info
    EPL CONSULTING LIMITED - 2005-05-11
    EXECUTIVES ONLINE LIMITED - 2005-05-11
    EXECUTIVES ONLINE FRANCHISE LIMITED - 2005-05-11
    Registered number 03734146
    icon of address30 Upper High Street, Thame OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.