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
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Stephan Aschenbrenner
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2019-10-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Burton, Linda
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2015-03-11 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Nicholas, Andrew
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Andrew Nicholas
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    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
    Johnston, Mary Lambie
    Pa/Secretary born in November 1946
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2008-12-19
    OF - Director → CIF 0
    Johnston, Mary Lambie
    Pa/Secretary
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-03-17 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 5
    Webb, Rosalind Mary
    Individual (4 offsprings)
    Officer
    2008-12-19 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 6
    Beitel, Anne Elizabeth
    Non Executive Director born in June 1967
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ 2015-03-09
    OF - Director → CIF 0
  • 7
    O'brien, James Christopher
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2008-04-30 ~ 2015-06-24
    OF - Director → CIF 0
  • 8
    Johnston, Alexander Norman
    Chartered Engineer born in December 1946
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2011-06-20
    OF - Director → CIF 0
  • 9
    NEXT IN Q LTD - 2014-02-06
    3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire, England
    Liquidation 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-17 ~ 1999-09-15
    PE - Nominee Director → CIF 0
    1999-03-17 ~ 1999-09-15
    PE - Nominee Secretary → CIF 0
  • 11
    Colonia-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 more → CIF 0
parent relation
Company in focus

EXECUTIVES ONLINE INTERNATIONAL LIMITED

Previous names
EXECUTIVES ONLINE FRANCHISE LIMITED - 2016-04-14
EPL CONSULTING LIMITED - 2005-05-11
EXECUTIVES ONLINE LIMITED - 2000-12-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78200 - Temporary Employment Agency Activities
Brief company account
Debtors
39,080 GBP2023-12-31
10,621 GBP2022-12-31
Cash at bank and in hand
2,611 GBP2023-12-31
42,248 GBP2022-12-31
Current Assets
41,691 GBP2023-12-31
52,869 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,495 GBP2023-12-31
-3,250 GBP2022-12-31
Net Current Assets/Liabilities
38,196 GBP2023-12-31
49,619 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
38,186 GBP2023-12-31
49,609 GBP2022-12-31
61,284 GBP2021-12-31
Equity
38,196 GBP2023-12-31
49,619 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,423 GBP2023-01-01 ~ 2023-12-31
-11,675 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-11,423 GBP2023-01-01 ~ 2023-12-31
-11,675 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
38,370 GBP2023-12-31
Current
10,370 GBP2022-12-31
Other Debtors
Amounts falling due within one year
710 GBP2023-12-31
251 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
39,080 GBP2023-12-31
10,621 GBP2022-12-31
Other Creditors
Current
3,495 GBP2023-12-31
3,250 GBP2022-12-31
  • EXECUTIVES ONLINE INTERNATIONAL LIMITED
    Info
    EXECUTIVES ONLINE FRANCHISE LIMITED - 2016-04-14
    EPL CONSULTING LIMITED - 2005-05-11
    EXECUTIVES ONLINE LIMITED - 2000-12-29
    Registered number 03734146
    30 Upper High Street, Thame OX9 3EZ
    Private Limited Company incorporated on 1999-03-17 (26 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.