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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 5
  • 1
    Barclay, Glenn Scott
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Glenn Barclay
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Dowley, Bryan John
    Optometrist born in August 1951
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ now
    OF - Director → CIF 0
    Mr Bryan John Dowley
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HERITAGE CAPITAL MANAGEMENT LTD
    HERITAGE CAPITAL MANAGEMENT LIMITED - now 01435797
    SPRINGWOOD INVESTMENTS LIMITED - 1993-09-22
    HERITAGE CAPITAL MANAGEMENT LIMITED - 1993-07-30
    SPRINGWOOD INVESTMENTS LIMITED - 1993-07-12
    HANOVER BERKELEY FINANCIAL SERVICES LIMITED - 1987-10-08
    LOTROCK LIMITED - 1979-12-31
    Broadway House, Tothill Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECU SPECS LIMITED

Period: 2002-05-16 ~ 2022-10-18
Company number: 04440217
Registered name
EXECU SPECS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-06-30
2 GBP2019-06-30
Net Assets/Liabilities
2 GBP2020-06-30
2 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
2 GBP2020-06-30
2 GBP2019-06-30

  • EXECU SPECS LIMITED
    Info
    Registered number 04440217
    Broadway House, Tothill Street, London SW1H 9NQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 and dissolved on 2022-10-18 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.