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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 4
  • 1
    De Villiers, Diana Avril
    Born in April 1964
    Individual (1 offspring)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    Ms Diana Avril De Villiers
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    De Villiers, Michael John
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    De Villiers, Michael John
    Financial Consultant
    Individual (10 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Michael John De Villiers
    Born in January 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-09-05 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-09-05 ~ 2003-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT EXECUTIVE CONSULTANTS LIMITED

Period: 2003-09-05 ~ now
Company number: 04888894
Registered name
INDEPENDENT EXECUTIVE CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
18,577 GBP2024-03-31
18,965 GBP2023-03-31
Debtors
Current
37,000 GBP2024-03-31
74,000 GBP2023-03-31
Current assets - Investments
568,608 GBP2024-03-31
713,126 GBP2023-03-31
Cash at bank and in hand
3,857 GBP2024-03-31
29,160 GBP2023-03-31
Current Assets
618,571 GBP2024-03-31
816,286 GBP2023-03-31
Net Current Assets/Liabilities
-404,538 GBP2024-03-31
-178,943 GBP2023-03-31
Total Assets Less Current Liabilities
-385,961 GBP2024-03-31
-159,978 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,546 GBP2024-03-31
Net Assets/Liabilities
-394,037 GBP2024-03-31
-171,708 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,090 GBP2024-03-31
20,090 GBP2023-03-31
Other
83,531 GBP2024-03-31
77,727 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
103,621 GBP2024-03-31
97,817 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,614 GBP2024-03-31
8,789 GBP2023-03-31
Other
73,430 GBP2024-03-31
70,063 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,044 GBP2024-03-31
78,852 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,825 GBP2023-04-01 ~ 2024-03-31
Other
3,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
8,476 GBP2024-03-31
11,301 GBP2023-03-31
Other
10,101 GBP2024-03-31
7,664 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
37,000 GBP2024-03-31
74,000 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,546 GBP2024-03-31

  • INDEPENDENT EXECUTIVE CONSULTANTS LIMITED
    Info
    Registered number 04888894
    80-83 Long Lane, London EC1A 9ET
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.