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
  • De Jong-wever, Edline Isidra
    Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ now
    OF - director → CIF 0
    Mrs. Edline Isidra De Jong Wevers
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Edline Isidra
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ 2016-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    24 De Castro Street, Wickhams Cay I, Road Town Tortola, British Virgin Islands
    Corporate (81 offsprings)
    Officer
    2007-11-07 ~ 2009-11-01
    PE - secretary → CIF 0
  • 3
    262, Bedfont Lane, Feltham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2016-07-06 ~ 2016-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXECS HOLDING LIMITED

Previous name
EXECS CONSULTANTS HOLDING LIMITED - 2013-11-05
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • EXECS HOLDING LIMITED
    Info
    EXECS CONSULTANTS HOLDING LIMITED - 2013-11-05
    Registered number 06421064
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ
    Private Limited Company incorporated on 2007-11-07 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.