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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
Active 4
  • 1
    Brown, Jonathan David
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Shimon
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Hoskisson, Simon Peter
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Topping Partnership, Incom House, Waterside, Trafford Park, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    114 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mr Jonathan David Brown
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
  • 2
    Kelly, Stephen Wayne
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Stephen Wayne Kelly
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
  • 3
    Brennan, Shimon
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2005-07-06
    OF - Director → CIF 0
    Mr Shimon Brennan
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Simon Peter Hoskisson
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
  • 5
    Weller, Phyllis
    Secretary born in January 1947
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2005-07-06
    OF - Director → CIF 0
  • 6
    Lazare, Jane Angela
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 7
    Casey, Angela
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2013-08-05 ~ 2013-10-02
    OF - Director → CIF 0
  • 8
    Lazare, Robert Bernard
    Company Director born in March 1950
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2003-11-12
    OF - Director → CIF 0
  • 9
    Slattery, Denis John
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Harris, Susan
    Personal Assis
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-17 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
  • 12
    DIALMODE (256) LIMITED - 2003-11-18
    icon of addressC/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-17 ~ 2003-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED

Previous name
LIGHTSHADE LIMITED - 2003-11-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
45,974 GBP2023-10-31
52,292 GBP2022-10-31
Debtors
2,586,504 GBP2023-10-31
2,857,373 GBP2022-10-31
Cash at bank and in hand
270,433 GBP2023-10-31
226,918 GBP2022-10-31
Current Assets
2,990,617 GBP2023-10-31
3,244,603 GBP2022-10-31
Net Current Assets/Liabilities
1,558,508 GBP2023-10-31
1,489,311 GBP2022-10-31
Total Assets Less Current Liabilities
1,604,482 GBP2023-10-31
1,541,603 GBP2022-10-31
Net Assets/Liabilities
1,592,988 GBP2023-10-31
1,531,666 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Revaluation reserve
13,743 GBP2023-10-31
13,743 GBP2022-10-31
16,492 GBP2021-10-31
Retained earnings (accumulated losses)
1,578,245 GBP2023-10-31
1,516,923 GBP2022-10-31
Equity
1,592,988 GBP2023-10-31
1,531,666 GBP2022-10-31
Average Number of Employees
172022-11-01 ~ 2023-10-31
172021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
1,400,943 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,400,943 GBP2022-10-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,333 GBP2023-10-31
22,333 GBP2022-10-31
Other
349,360 GBP2023-10-31
342,797 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
486,879 GBP2023-10-31
480,316 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,333 GBP2023-10-31
22,333 GBP2022-10-31
Other
330,476 GBP2023-10-31
325,081 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,905 GBP2023-10-31
428,024 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
5,395 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,881 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-10-31
0 GBP2022-10-31
Other
18,884 GBP2023-10-31
17,716 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
597,995 GBP2023-10-31
808,121 GBP2022-10-31
Amounts Owed By Related Parties
1,937,660 GBP2023-10-31
Current
1,937,660 GBP2022-10-31
Other Debtors
Amounts falling due within one year
50,849 GBP2023-10-31
111,592 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
2,586,504 GBP2023-10-31
2,857,373 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
505,470 GBP2023-10-31
586,246 GBP2022-10-31
Trade Creditors/Trade Payables
Current
402,125 GBP2023-10-31
817,842 GBP2022-10-31
Corporation Tax Payable
Current
29,975 GBP2023-10-31
47,045 GBP2022-10-31
Other Taxation & Social Security Payable
Current
61,213 GBP2023-10-31
17,206 GBP2022-10-31
Other Creditors
Current
433,326 GBP2023-10-31
286,953 GBP2022-10-31
Creditors
Current
1,432,109 GBP2023-10-31
1,755,292 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-10-31
118,474 GBP2022-10-31
  • EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED
    Info
    LIGHTSHADE LIMITED - 2003-11-18
    Registered number 04901734
    icon of addressC/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 2003-09-17 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.