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
    Warburton, Louisa
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 2
    Warburton, Jessica
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 3
    Warburton, Roberta Elizabeth Rose
    Airport Representation born in May 1954
    Individual (1 offspring)
    Officer
    2001-11-01 ~ now
    OF - director → CIF 0
    Warburton, Roberta Elizabeth Rose
    M Director
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - secretary → CIF 0
    Mrs Roberta Elizabeth Rose Warburton
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Warburton, John Michael
    Airport Deputy Manager born in June 1950
    Individual
    Officer
    2002-01-23 ~ 2020-04-30
    OF - director → CIF 0
  • 2
    Syclelmoore, Philip Francis William
    Tax Consultant & Accounting born in November 1936
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2001-12-11
    OF - director → CIF 0
  • 3
    Warburton, Louisa
    Director Of Ground Services born in March 1980
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2020-04-30
    OF - director → CIF 0
  • 4
    Manhire, Sandra Florence Elizabeth
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2002-01-15
    OF - secretary → CIF 0
  • 5
    Warburton, Jessica
    Director Of Airport Services born in June 1982
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2020-04-30
    OF - director → CIF 0
  • 6
    HEATHCOTE SECRETARIES LIMITED
    55 Heathcote Drive, East Grinstead, West Sussex
    Dissolved corporate (2 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,350 GBP2015-12-31
    Officer
    2002-01-08 ~ 2005-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

EXECUTIVE SERVICES (GATWICK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
7,371 GBP2023-12-31
11,407 GBP2022-12-31
Current Assets
85,411 GBP2023-12-31
126,555 GBP2022-12-31
Creditors
Current
-75,890 GBP2023-12-31
-62,093 GBP2022-12-31
Net Current Assets/Liabilities
17,074 GBP2023-12-31
64,462 GBP2022-12-31
Total Assets Less Current Liabilities
24,445 GBP2023-12-31
75,869 GBP2022-12-31
Creditors
Non-current
-42,766 GBP2023-12-31
-94,916 GBP2022-12-31
Accrued Liabilities/Deferred Income
-119 GBP2023-12-31
-119 GBP2022-12-31
Net Assets/Liabilities
-18,440 GBP2023-12-31
-19,166 GBP2022-12-31
Equity
-18,440 GBP2023-12-31
-19,166 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • EXECUTIVE SERVICES (GATWICK) LIMITED
    Info
    Registered number 04203909
    2 The Jordans, East Grinstead, West Sussex RH19 4BX
    Private Limited Company incorporated on 2001-04-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.