logo
explain how to read the page

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 - 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    De Villiers, Michael John
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    De Villiers, Michael John
    Financial Consultant
    Individual (11 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Michael John De Villiers
    Born in January 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-09-05 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 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
13,932 GBP2025-03-31
18,577 GBP2024-03-31
Debtors
Current
37,000 GBP2024-03-31
Current assets - Investments
324,411 GBP2025-03-31
568,608 GBP2024-03-31
Cash at bank and in hand
8,339 GBP2025-03-31
3,857 GBP2024-03-31
Current Assets
332,750 GBP2025-03-31
618,571 GBP2024-03-31
Net Current Assets/Liabilities
-705,838 GBP2025-03-31
-404,538 GBP2024-03-31
Total Assets Less Current Liabilities
-691,906 GBP2025-03-31
-385,961 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-878 GBP2025-03-31
-4,546 GBP2024-03-31
Net Assets/Liabilities
-695,431 GBP2025-03-31
-394,037 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,090 GBP2025-03-31
20,090 GBP2024-03-31
Other
83,531 GBP2025-03-31
83,531 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
103,621 GBP2025-03-31
103,621 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,733 GBP2025-03-31
11,614 GBP2024-03-31
Other
75,956 GBP2025-03-31
73,430 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,689 GBP2025-03-31
85,044 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,119 GBP2024-04-01 ~ 2025-03-31
Other
2,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
6,357 GBP2025-03-31
8,476 GBP2024-03-31
Other
7,575 GBP2025-03-31
10,101 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
37,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,833 GBP2024-03-31
Non-current, Amounts falling due after one year
878 GBP2025-03-31
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.