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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 1
  • Randall, Jane Alison
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
    Mrs Jane Alison Randall
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Ensor, Jonathan Arthur
    Individual (14 offsprings)
    Officer
    2003-12-29 ~ 2005-02-26
    OF - Secretary → CIF 0
  • 2
    Randall, Jane Alison
    Individual (6 offsprings)
    Officer
    2005-02-26 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 3
    Barnett, Ivan Keith
    Born in November 1962
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-01-04
    OF - Director → CIF 0
  • 4
    Sanderson, Steven Mark
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2011-10-10 ~ 2015-12-13
    OF - Director → CIF 0
  • 5
    Kullich, Paul
    Born in April 1969
    Individual
    Officer
    2003-12-29 ~ 2005-03-11
    OF - Director → CIF 0
  • 6
    Randall, Stephen Derek
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2003-12-29 ~ 2016-01-15
    OF - Director → CIF 0
    2016-05-19 ~ 2019-01-08
    OF - Director → CIF 0
    Mr Stephen Derek Randall
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Graeme, Dorothy May
    Individual
    Officer
    2003-12-29 ~ 2003-12-29
    OF - Nominee Secretary → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-12-29 ~ 2003-12-29
    OF - Nominee Director → CIF 0
  • 9
    Wells, Mark Benjamin
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2011-06-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Chase, Peter John
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Blair, Martin Incledon
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2011-06-03
    OF - Director → CIF 0
  • 12
    Randall, Penelope Jane
    Born in November 2000
    Individual
    Officer
    2020-09-22 ~ 2022-10-21
    OF - Director → CIF 0
parent relation
Company in focus

EXECVIEW LIMITED

Linked company numbers found in government register: 05003903, 05312937, 05346118
Previous names
OWEN RUSSELL GROUP LTD - 2011-08-31 05346118
OWEN RUSSELL CONSULTING LIMITED - 2005-02-02
YAK INTERACTIVE LIMITED - 2004-05-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
768,468 GBP2024-02-29
768,468 GBP2023-02-28
Property, Plant & Equipment
1,986 GBP2024-02-29
1,582 GBP2023-02-28
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Fixed Assets
770,456 GBP2024-02-29
770,052 GBP2023-02-28
Debtors
96,386 GBP2024-02-29
107,627 GBP2023-02-28
Cash at bank and in hand
169,983 GBP2024-02-29
256,857 GBP2023-02-28
Current Assets
266,369 GBP2024-02-29
364,484 GBP2023-02-28
Creditors
Current
286,526 GBP2024-02-29
319,275 GBP2023-02-28
Net Current Assets/Liabilities
-20,157 GBP2024-02-29
45,209 GBP2023-02-28
Total Assets Less Current Liabilities
750,299 GBP2024-02-29
815,261 GBP2023-02-28
Creditors
Non-current
125,000 GBP2024-02-29
175,000 GBP2023-02-28
Net Assets/Liabilities
625,299 GBP2024-02-29
640,261 GBP2023-02-28
Equity
Called up share capital
134 GBP2024-02-29
134 GBP2023-02-28
Share premium
79,974 GBP2024-02-29
79,974 GBP2023-02-28
Retained earnings (accumulated losses)
545,191 GBP2024-02-29
560,153 GBP2023-02-28
Equity
625,299 GBP2024-02-29
640,261 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
82022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Development expenditure
4,228,085 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,459,617 GBP2023-02-28
Intangible Assets
Development expenditure
768,468 GBP2024-02-29
768,468 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,961 GBP2024-02-29
69,440 GBP2023-02-28
Furniture and fittings
1,733 GBP2024-02-29
1,733 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
72,694 GBP2024-02-29
71,173 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,846 GBP2024-02-29
69,160 GBP2023-02-28
Furniture and fittings
862 GBP2024-02-29
431 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,708 GBP2024-02-29
69,591 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
686 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
431 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,117 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
1,115 GBP2024-02-29
280 GBP2023-02-28
Furniture and fittings
871 GBP2024-02-29
1,302 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
2 GBP2023-02-28
Other Investments Other Than Loans
2 GBP2024-02-29
2 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,831 GBP2024-02-29
Current, Amounts falling due within one year
21,162 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
78,555 GBP2024-02-29
Current, Amounts falling due within one year
86,465 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
96,386 GBP2024-02-29
Current, Amounts falling due within one year
107,627 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,019 GBP2024-02-29
25,296 GBP2023-02-28
Other Taxation & Social Security Payable
Current
22,438 GBP2024-02-29
40,659 GBP2023-02-28
Other Creditors
Current
260,069 GBP2024-02-29
253,320 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2024-02-29
175,000 GBP2023-02-28
Related profiles found in government register
  • EXECVIEW LIMITED
    Info
    OWEN RUSSELL GROUP LTD - 2011-08-31
    OWEN RUSSELL CONSULTING LIMITED - 2011-08-31
    YAK INTERACTIVE LIMITED - 2011-08-31
    Registered number 05003903
    Station House Station Approach, East Horsley, Leatherhead KT24 6QX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-29 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • EXECVIEW LIMITED
    S
    Registered number 5003903
    Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OWEN RUSSELL GROUP LTD - 2013-01-14 05003903
    EXECVIEW LIMITED - 2011-08-31 05003903, 05312937
    OWEN RUSSELL LIMITED - 2011-04-01 05312937
    OWEN RUSSELL TECHNOLOGY LIMITED - 2006-07-03
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PM RESOURCING LTD - 2011-04-20
    OWEN RUSSELL SERVICES LIMITED - 2005-11-14 05346118
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.