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
    Wilson, Samuel James
    It Professional born in December 1992
    Individual (1 offspring)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark Smith
    Project Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Mr Mark Smith Wilson
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wilson, Sally Ann
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Wilson, Sally Ann
    Individual (1 offspring)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dms Directors Limited
    Individual
    Officer
    2001-10-02 ~ 2001-10-08
    OF - Nominee Director → CIF 0
  • 2
    Thompson, Rachel
    Audio Visual born in December 1969
    Individual
    Officer
    2001-10-08 ~ 2002-04-01
    OF - Director → CIF 0
    Thompson, Rachel
    Individual
    Officer
    2001-10-08 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 3
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2001-10-02 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE TECHNOLOGIES LIMITED

Previous name
FOURSITE ORGANISATION LIMITED - 2004-05-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
36 GBP2024-03-31
48 GBP2023-03-31
Current Assets
113,619 GBP2024-03-31
106,703 GBP2023-03-31
Creditors
Current
-96,758 GBP2024-03-31
-86,117 GBP2023-03-31
Net Current Assets/Liabilities
16,861 GBP2024-03-31
20,586 GBP2023-03-31
Total Assets Less Current Liabilities
16,897 GBP2024-03-31
20,634 GBP2023-03-31
Equity
16,897 GBP2024-03-31
20,634 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • EXECUTIVE TECHNOLOGIES LIMITED
    Info
    FOURSITE ORGANISATION LIMITED - 2004-05-24
    Registered number 04297757
    1 Kingsmead Cemetery Lane, Kennington, Ashford, Kent TN24 9EQ
    Private Limited Company incorporated on 2001-10-02 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.