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 7
  • 1
    O'kane, Simon John
    Chief Revenue Officer born in October 1966
    Individual (4 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Blass, Joseph Hillel
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Levin, Simon David
    Consultant born in December 1962
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Shapira, Yoav
    Company Director born in September 1969
    Individual (18 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Berenblut, Brian Joseph, Dr
    Physicist born in December 1947
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Harling, Anthony Francis
    Executive Search Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Hochstein, Richard
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Courtley, David John
    It Services Professional born in April 1957
    Individual (12 offsprings)
    Officer
    2011-05-11 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Bouaziz, Laurent
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2014-10-20
    OF - Director → CIF 0
    Bouaziz, Laurent David Patrice
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2014-11-23 ~ 2020-11-19
    OF - Director → CIF 0
  • 3
    Cameron, Charles Robert Macmartin
    Partner At Cameron Barney born in January 1962
    Individual (7 offsprings)
    Officer
    2015-09-08 ~ 2019-12-21
    OF - Director → CIF 0
parent relation
Company in focus

EXECUTIVES PLACE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
372023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,971 GBP2023-12-31
10,358 GBP2022-12-31
Debtors
Current
779,310 GBP2023-12-31
624,868 GBP2022-12-31
Cash at bank and in hand
529,036 GBP2023-12-31
861,451 GBP2022-12-31
Current Assets
1,308,346 GBP2023-12-31
1,486,319 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-732,006 GBP2023-12-31
-540,097 GBP2022-12-31
Net Current Assets/Liabilities
576,340 GBP2023-12-31
946,222 GBP2022-12-31
Total Assets Less Current Liabilities
585,311 GBP2023-12-31
956,580 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,194 GBP2023-12-31
-28,248 GBP2022-12-31
Net Assets/Liabilities
561,117 GBP2023-12-31
928,332 GBP2022-12-31
Equity
Called up share capital
36,042 GBP2023-12-31
36,042 GBP2022-12-31
Share premium
5,762,261 GBP2023-12-31
5,762,261 GBP2022-12-31
Other miscellaneous reserve
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,367,186 GBP2023-12-31
-4,999,971 GBP2022-12-31
Equity
561,117 GBP2023-12-31
928,332 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
36,170 GBP2023-12-31
32,249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
21,891 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
27,199 GBP2023-12-31
Property, Plant & Equipment
Office equipment
8,971 GBP2023-12-31
10,358 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
428,267 GBP2023-12-31
296,143 GBP2022-12-31
Other Debtors
Current
351,043 GBP2023-12-31
328,725 GBP2022-12-31
Cash and Cash Equivalents
529,036 GBP2023-12-31
861,451 GBP2022-12-31
Bank Borrowings
Current
4,054 GBP2023-12-31
3,954 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,690 GBP2023-12-31
40,883 GBP2022-12-31
Taxation/Social Security Payable
Current
131,309 GBP2023-12-31
27,934 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
571,953 GBP2023-12-31
467,326 GBP2022-12-31
Creditors
Current
732,006 GBP2023-12-31
540,097 GBP2022-12-31
Bank Borrowings
Non-current
24,194 GBP2023-12-31
28,248 GBP2022-12-31
Creditors
Non-current
24,194 GBP2023-12-31
28,248 GBP2022-12-31

  • EXECUTIVES PLACE LIMITED
    Info
    Registered number 07100165
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 2009-12-09 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.