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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
Active 1
  • Swart, Tara, Dr
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
    Dr Tara Swart
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXECUTIVE PERFORMANCE LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Fixed Assets
45,591 GBP2025-03-31
45,591 GBP2024-03-31
Current Assets
467,482 GBP2025-03-31
444,106 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,242 GBP2025-03-31
-10,073 GBP2024-03-31
Net Current Assets/Liabilities
459,240 GBP2025-03-31
434,033 GBP2024-03-31
Total Assets Less Current Liabilities
504,831 GBP2025-03-31
479,624 GBP2024-03-31
Net Assets/Liabilities
496,895 GBP2025-03-31
472,531 GBP2024-03-31
Equity
496,895 GBP2025-03-31
472,531 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EXECUTIVE PERFORMANCE LIMITED
    Info
    Registered number 07826127
    Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2011-10-27 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • EXECUTIVE PERFORMANCE LIMITED
    S
    Registered number 07826127
    No 1, Olympic Way, Wembley, England, HA9 0NP
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Burleigh House, The Waits, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -114,813 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.