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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 4
  • 1
    Banaeian, Khossro
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
    Mr Khossro Banaeian
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Banaeian, Margaret Rachel
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mrs Margaret Rachel Banaeian
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Alcock, David John
    Company Director born in January 1952
    Individual (354 offsprings)
    Officer
    2011-02-03 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    FIRST INSTANCE SECRETARIAT LIMITED
    03665116
    Sovereign House, 22 Shelley Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 459 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE AVIATION CONSULTANCY LIMITED

Period: 2011-02-03 ~ now
Company number: 07516118
Registered name
EXECUTIVE AVIATION CONSULTANCY LIMITED - now
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Current Assets
74,109 GBP2025-03-31
129,497 GBP2024-03-31
Creditors
Current
-5,028 GBP2025-03-31
-41,772 GBP2024-03-31
Net Current Assets/Liabilities
69,081 GBP2025-03-31
87,725 GBP2024-03-31
Total Assets Less Current Liabilities
69,081 GBP2025-03-31
87,725 GBP2024-03-31
Accrued Liabilities/Deferred Income
-2,187 GBP2025-03-31
-1,368 GBP2024-03-31
Net Assets/Liabilities
66,894 GBP2025-03-31
86,357 GBP2024-03-31
Equity
66,894 GBP2025-03-31
86,357 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • EXECUTIVE AVIATION CONSULTANCY LIMITED
    Info
    Registered number 07516118
    Sovereign House, 22 Shelley Road, Worthing, West Sussex BN11 1TU
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.