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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 5
  • 1
    Mr John Routledge
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sibbald, Neil Andrew
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    2012-02-09 ~ 2013-06-02
    OF - Director → CIF 0
    Mr Neil Andrew Sibbald
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sibbald, Oana Ancuta
    Born in April 1987
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Masters, Christopher Raymond
    Born in October 1990
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2012-02-20
    OF - Director → CIF 0
  • 5
    Clark, Raymond Christopher
    Born in October 1990
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2012-12-20
    OF - Director → CIF 0
parent relation
Company in focus

EXECUWARE GROUP LTD

Period: 2012-02-09 ~ 2024-12-24
Company number: 07944106
Registered name
EXECUWARE GROUP LTD - Dissolved
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,242 GBP2022-05-31
Fixed Assets
1,242 GBP2022-05-31
Debtors
30 GBP2023-05-31
1,299 GBP2022-05-31
Cash at bank and in hand
239 GBP2023-05-31
2,323 GBP2022-05-31
Current Assets
269 GBP2023-05-31
3,622 GBP2022-05-31
Creditors
Amounts falling due within one year
-3,991 GBP2023-05-31
-5,941 GBP2022-05-31
Net Current Assets/Liabilities
-3,722 GBP2023-05-31
-2,319 GBP2022-05-31
Total Assets Less Current Liabilities
-3,722 GBP2023-05-31
-1,077 GBP2022-05-31
Net Assets/Liabilities
-3,722 GBP2023-05-31
-1,077 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-3,822 GBP2023-05-31
-1,177 GBP2022-05-31
Equity
-3,722 GBP2023-05-31
-1,077 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • EXECUWARE GROUP LTD
    Info
    Registered number 07944106
    5 Fenwick Close, Medburn, Newcastle Upon Tyne NE20 0BZ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-09 and dissolved on 2024-12-24 (12 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.