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

EXECUJET (UK) LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Cost of Sales
-10,318 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,658 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-179 GBP2023-01-01 ~ 2023-12-31
-193 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-329 GBP2023-01-01 ~ 2023-12-31
-1,709 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
139 GBP2023-12-31
157 GBP2022-12-31
684 GBP2021-12-31
Total Borrowings
Non-current
0 GBP2023-12-31
480 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-10,481 GBP2023-12-31
-10,152 GBP2022-12-31
Other miscellaneous reserve
-8,443 GBP2021-12-31
Equity
-10,480 GBP2023-12-31
-10,151 GBP2022-12-31
Audit Fees/Expenses
28 GBP2023-01-01 ~ 2023-12-31
28 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
25 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Wages/Salaries
-22 GBP2023-01-01 ~ 2023-12-31
244 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
57 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9 GBP2023-01-01 ~ 2023-12-31
439 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-325 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
202 GBP2022-12-31
202 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
522 GBP2021-12-31
Plant and equipment
0 GBP2023-12-31
7 GBP2022-12-31
7 GBP2021-12-31
Furniture and fittings
8 GBP2023-12-31
348 GBP2022-12-31
348 GBP2021-12-31
Computers
0 GBP2023-12-31
260 GBP2022-12-31
261 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-340 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Computers
-260 GBP2023-01-01 ~ 2023-12-31
-1 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-607 GBP2023-01-01 ~ 2023-12-31
-1 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
522 GBP2023-12-31
522 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
7 GBP2022-12-31
7 GBP2021-12-31
Furniture and fittings
8 GBP2023-12-31
284 GBP2022-12-31
249 GBP2021-12-31
Computers
0 GBP2023-12-31
256 GBP2022-12-31
244 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
963 GBP2023-12-31
1,138 GBP2022-12-31
961 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
58 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
30 GBP2023-01-01 ~ 2023-12-31
35 GBP2022-01-01 ~ 2022-12-31
Computers
2 GBP2023-01-01 ~ 2023-12-31
13 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152 GBP2023-01-01 ~ 2023-12-31
178 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-306 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Computers
-258 GBP2023-01-01 ~ 2023-12-31
-1 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-572 GBP2023-01-01 ~ 2023-12-31
-1 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
522 GBP2023-12-31
346 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
728 GBP2023-12-31
1,420 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
26 GBP2023-12-31
8 GBP2022-12-31
Prepayments
Current
311 GBP2023-12-31
275 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,177 GBP2022-12-31
Accrued Liabilities
Current
543 GBP2023-12-31
482 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
  • EXECUJET (UK) LIMITED
    Info
    Registered number 05080620
    icon of addressStapleford Airport, Stapleford Tawney, Romford RM4 1SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.