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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 2
  • 1
    Ms Jan Swan
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Swan, Janice
    Born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ now
    OF - Director → CIF 0
    Swan, Janice
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Barnett, Lorraine Ann
    Director Secretary born in March 1965
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2012-12-03
    OF - Director → CIF 0
    Barnett, Lorraine Ann
    Director Secretary
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 2
    icon of address35 Firs Avenue, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address35 Firs Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Director → CIF 0
parent relation
Company in focus

1ST EXECUTIVE ASSISTANT LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Current Assets
84 GBP2024-02-28
85 GBP2023-02-28
Creditors
Amounts falling due within one year
-4,674 GBP2024-02-28
-4,674 GBP2023-02-28
Net Current Assets/Liabilities
-4,590 GBP2024-02-28
-4,589 GBP2023-02-28
Total Assets Less Current Liabilities
-4,590 GBP2024-02-28
-4,589 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
-4,590 GBP2024-02-28
-4,589 GBP2023-02-28
Equity
-4,590 GBP2024-02-28
-4,589 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 1ST EXECUTIVE ASSISTANT LIMITED
    Info
    Registered number 05378309
    icon of address1 Hibberts Way, Gerrards Cross, Bucks SL9 8UD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.