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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 3
  • 1
    Joseph, Laurence Ian
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2007-02-20 ~ 2016-10-26
    OF - Director → CIF 0
    Joseph, Laurence Ian
    Director
    Individual (13 offsprings)
    Officer
    2007-02-20 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 2
    Mason, John David George
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 3
    Mason, Debbie Rosemary
    Manager born in May 1973
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ now
    OF - Director → CIF 0
    Mason, Debbie Rosemary
    Individual (5 offsprings)
    Officer
    2007-02-20 ~ 2012-12-20
    OF - Secretary → CIF 0
    Mrs Debbie Rosemary Mason
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXECUTIVE SPC'S LIMITED

Period: 2007-02-16 ~ 2024-04-09
Company number: 04602940
Registered names
EXECUTIVE SPC'S LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
3,994 GBP2023-04-30
5,819 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,680 GBP2023-04-30
-5,412 GBP2022-04-30
Equity
1,314 GBP2023-04-30
596 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

Related profiles found in government register
  • EXECUTIVE SPC'S LIMITED
    Info
    MASON MANAGEMENT LIMITED - 2007-02-16
    Registered number 04602940
    Charles House No 6 Regents Park, Booth Drive, Wellingborough, Northamptonshire NN8 6GR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2024-04-09 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • EXECUTIVE SPC'S LIMITED
    S
    Registered number 4602940
    3, Chelveston Road, Raunds, Wellingborough, England, NN9 6DA
    ENGLAND AND WALES
    CIF 1
  • EXECUTIVE SPC'S LIMITED
    S
    Registered number 4602940
    67, Windmill Lane, Raunds, Wellingborough, Northamptonshire, England, NN9 6SJ
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    JKMN ENGINEERING LTD.
    SC288188
    4 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-07-28 ~ 2011-07-28
    CIF 4 - Secretary → ME
  • 2
    M. M. W. MARINE SERVICES LIMITED
    - now SC179456
    TRAWL SYSTEMS (SHETLAND) LIMITED - 2004-11-02
    Flugalea, Cunningsburgh, Shetland, Isle Of Shetland
    Active Corporate (7 parents)
    Officer
    2011-01-31 ~ 2020-01-23
    CIF 1 - Secretary → ME
  • 3
    PAPARAZZI RESTAURANTS GROUP LIMITED
    07031921
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-31 ~ 2013-11-15
    CIF 3 - Secretary → ME
  • 4
    SDM PROMOTUIONS LIMITED
    SC489164 SC489194
    Nordhus North Ness Business Park, Lerwick, Shetland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.