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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Kleu, Patrick Sean
    Finance Director born in March 1964
    Individual (4 offsprings)
    Officer
    2004-03-22 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Van Den Langenbergh, David
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Norton, Tracy Lyn
    Finance Director Europe born in July 1966
    Individual (6 offsprings)
    Officer
    2013-04-18 ~ 2017-08-03
    OF - Director → CIF 0
    Norton, Tracy Lyn
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 4
    Dalrymple, David
    Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2021-03-01
    OF - Director → CIF 0
    Dalrymple, David
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Medlock, Anthony George
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Fisch, Robert
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Migeon, Cedric Olivier
    Managing Director Europe born in October 1976
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-04-18
    OF - Director → CIF 0
    Migeon, Cedric Olivier
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 8
    Weische Ryser, Birgit
    Born in January 1962
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Galanopoulos, George
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Smales, Peter Angus
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2009-04-30
    OF - Director → CIF 0
    Smales, Peter Angus
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Basson, Gerrit Petrus
    Co Officer born in February 1957
    Individual (4 offsprings)
    Officer
    2007-06-11 ~ 2009-04-30
    OF - Director → CIF 0
    Basson, Gerrit Petrus
    Managing Director Europe born in February 1957
    Individual (4 offsprings)
    2013-04-18 ~ 2016-03-28
    OF - Director → CIF 0
    Basson, Gerrit Petrus
    Director born in February 1957
    Individual (4 offsprings)
    2017-09-29 ~ 2017-10-25
    OF - Director → CIF 0
  • 12
    Von Planta, Niclas Fortunat
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ 2015-03-25
    OF - Director → CIF 0
    Von Planta, Niclas Fortunat
    Vice President Europe born in August 1974
    Individual (3 offsprings)
    2016-03-28 ~ 2021-08-10
    OF - Director → CIF 0
  • 13
    Hausammann, Fabio
    Cfo Europe born in July 1972
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Hansen, Patrick Joseph Albert
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    2017-11-08 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Patrick Joseph Albert Hansen
    Born in October 1972
    Individual (16 offsprings)
    Person with significant control
    2017-10-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Brutnell, John Joel
    Accountable Manager born in July 1976
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2017-03-31
    OF - Director → CIF 0
    Brutnell, John Joel
    Individual (4 offsprings)
    Officer
    2013-04-17 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 16
    Hartmann, Peter
    Gm Europe born in October 1952
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 17
    Fabry, Katarina
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-03-25
    OF - Director → CIF 0
    Fabry, Katarina
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 18
    Schmidhauser, Patrick
    Finance Director Europe born in March 1969
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Edelweisslaan 40, 3080, Tervuren, Belgium
    Corporate (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXECUJET (UK) LIMITED

Period: 2004-03-22 ~ now
Company number: 05080620
Registered name
EXECUJET (UK) LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Cost of Sales
-438 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,063 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-94 GBP2024-01-01 ~ 2024-12-31
-179 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-248 GBP2024-01-01 ~ 2024-12-31
-329 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
61 GBP2024-12-31
139 GBP2023-12-31
157 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-10,729 GBP2024-12-31
-10,481 GBP2023-12-31
Other miscellaneous reserve
-10,152 GBP2022-12-31
Equity
-10,728 GBP2024-12-31
-10,480 GBP2023-12-31
Audit Fees/Expenses
28 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
-22 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
9 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-12-31
522 GBP2023-12-31
522 GBP2022-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
7 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
8 GBP2023-12-31
348 GBP2022-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
260 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
-7 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-8 GBP2024-01-01 ~ 2024-12-31
-340 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
-260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,332 GBP2024-01-01 ~ 2024-12-31
-607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
522 GBP2023-12-31
346 GBP2022-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
7 GBP2022-12-31
Furniture and fittings
0 GBP2024-12-31
8 GBP2023-12-31
284 GBP2022-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
256 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
963 GBP2023-12-31
1,138 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
30 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6 GBP2024-01-01 ~ 2024-12-31
152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
-7 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-8 GBP2024-01-01 ~ 2024-12-31
-306 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
-258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-969 GBP2024-01-01 ~ 2024-12-31
-572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
728 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5 GBP2024-12-31
26 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
311 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,182 GBP2023-12-31
Accrued Liabilities
Current
57 GBP2024-12-31
543 GBP2023-12-31
  • EXECUJET (UK) LIMITED
    Info
    Registered number 05080620
    Stapleford Airport, Stapleford Tawney, Romford RM4 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.