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
    Foreman, Terence David
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)
    24-26, South Park, Sevenoaks, Kent, England
    Active Corporate (6 parents, 7 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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Tym, David Andrew
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Burnley, Martyn James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2022-12-31
    OF - Director → CIF 0
    Burnley, Martyn James
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Luxton, Jack Reginald Wynne
    Finance Director, Chartered Accountant born in September 1951
    Individual
    Officer
    2009-07-07 ~ 2011-06-22
    OF - Director → CIF 0
    Luxton, Jack Reginald Wynne
    Individual
    Officer
    2009-07-07 ~ 2011-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

XECUTE SERVICES LIMITED

Previous names
ELECSA LIMITED - 2012-09-13
ECA AFFINITY SERVICES LIMITED - 2009-07-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • XECUTE SERVICES LIMITED
    Info
    ELECSA LIMITED - 2012-09-13
    ECA AFFINITY SERVICES LIMITED - 2009-07-27
    Registered number 06954860
    Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU
    Private Limited Company incorporated on 2009-07-07 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.