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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
    Simpson, Paul
    Administrator born in January 1975
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2010-12-21
    OF - Director → CIF 0
  • 2
    Roue, Helen Louise
    Company Director born in May 1967
    Individual (96 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Roue
    Born in May 1967
    Individual (96 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Secretary → CIF 0
  • 4
    NEWCHAIN LIMITED
    02768653
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Active Corporate (36 parents, 145 offsprings)
    Officer
    2003-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE OFFICER LIMITED

Period: 2003-09-24 ~ 2023-08-08
Company number: 04910033
Registered name
EXECUTIVE OFFICER LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

Related profiles found in government register
  • EXECUTIVE OFFICER LIMITED
    Info
    Registered number 04910033
    6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 and dissolved on 2023-08-08 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • EXECUTIVE OFFICER LIMITED
    S
    Registered number missing
    1st, Floor, Midas House 2, Knoll Rise, Orpington, Kent, BR6 0EL
    CIF 1 CIF 2
  • EXECUTIVE OFFICER LIMITED
    S
    Registered number 4910033
    1st, Floor, Midas House 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PCCI (UK) LIMITED
    04226068
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2003-09-24 ~ 2004-02-26
    CIF 2 - Director → ME
  • 2
    SHERBORNE ENTERPRISES LIMITED
    06575732
    1st Floor, Midas House, 2, Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-04-24 ~ 2008-10-31
    CIF 1 - Director → ME
  • 3
    SUNLIGHT ENTERPRISES LIMITED
    04427619
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-13 ~ 2010-12-21
    CIF 4 - Director → ME
  • 4
    TECHNOSUN INVEST LIMITED
    05154047
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-10-27 ~ 2010-08-06
    CIF 3 - Director → ME

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