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
    Filiou, Michael
    Chartered Certified Accountant
    Individual (18 offsprings)
    Officer
    2005-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Georgiades, Mario
    Financial Adviser born in September 1961
    Individual (7 offsprings)
    Officer
    2005-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mrs Androulla Filiou
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Joanne Ruth Georgiades
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Filiou, Michael
    Chartered Certified Accountant born in September 1960
    Individual (18 offsprings)
    Officer
    2005-11-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Filiou, Androulla
    Secretary born in December 1961
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Georgiades, Joanne Ruth Zaria
    Secretary born in March 1971
    Individual (3 offsprings)
    Officer
    2005-11-29 ~ 2020-08-18
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-11-29 ~ 2005-11-29
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-11-29 ~ 2005-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE VENTURES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Creditors
Current
478 GBP2020-05-31
478 GBP2019-05-31
Net Current Assets/Liabilities
-478 GBP2020-05-31
-478 GBP2019-05-31
Total Assets Less Current Liabilities
-478 GBP2020-05-31
-478 GBP2019-05-31
Equity
Called up share capital
1,000 GBP2020-05-31
1,000 GBP2019-05-31
Retained earnings (accumulated losses)
-1,478 GBP2020-05-31
-1,478 GBP2019-05-31
Equity
-478 GBP2020-05-31
-478 GBP2019-05-31
Corporation Tax Payable
Current
1 GBP2020-05-31
1 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-05-31

  • EXECUTIVE VENTURES LIMITED
    Info
    Registered number 05638607
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2005-11-29 and dissolved on 2020-11-17 (14 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.