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
  • Mason, Stanley John
    Pilot born in April 1947
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Mr Stanley John Mason
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mason, Lorraine Alexandra
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE JET MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
177,034 GBP2019-09-28
261,003 GBP2018-09-28
Cash at bank and in hand
10,332 GBP2019-09-28
112,846 GBP2018-09-28
Current Assets
187,366 GBP2019-09-28
373,849 GBP2018-09-28
Creditors
Current, Amounts falling due within one year
-176,955 GBP2019-09-28
-448,963 GBP2018-09-28
Net Current Assets/Liabilities
10,411 GBP2019-09-28
-75,114 GBP2018-09-28
Equity
Called up share capital
1 GBP2019-09-28
1 GBP2018-09-28
Retained earnings (accumulated losses)
10,410 GBP2019-09-28
-75,115 GBP2018-09-28
Equity
10,411 GBP2019-09-28
-75,114 GBP2018-09-28
Average Number of Employees
12018-09-29 ~ 2019-09-28
12017-09-30 ~ 2018-09-28
Trade Debtors/Trade Receivables
Current
177,034 GBP2019-09-28
120,735 GBP2018-09-28
Other Debtors
Amounts falling due within one year
0 GBP2019-09-28
140,268 GBP2018-09-28
Debtors
Current, Amounts falling due within one year
177,034 GBP2019-09-28
261,003 GBP2018-09-28
Trade Creditors/Trade Payables
Current
128,702 GBP2019-09-28
59,860 GBP2018-09-28
Corporation Tax Payable
Current
3,247 GBP2019-09-28
0 GBP2018-09-28
Other Taxation & Social Security Payable
Current
43,257 GBP2019-09-28
69,984 GBP2018-09-28
Other Creditors
Current
1,749 GBP2019-09-28
319,119 GBP2018-09-28
Creditors
Current
176,955 GBP2019-09-28
448,963 GBP2018-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2019-09-28
8,794 GBP2018-09-28

  • EXECUTIVE JET MANAGEMENT LIMITED
    Info
    Registered number 05737505
    05737505 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2006-03-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2020-03-09
    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.