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 3
  • 1
    Mr Marc Pagezy
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2022-04-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Speissegger, Isabelle
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Jamet, Jean-michel
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Prodel, Pierre Renaud
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2013-10-05 ~ 2022-04-22
    OF - Director → CIF 0
    Prodel, Renaud
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2022-09-26
    OF - Director → CIF 0
    Mr Pierre Renaud Prodel
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    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
  • 2
    Baizley, Richard Michael Joseph
    Lawyer born in March 1962
    Individual (14 offsprings)
    Officer
    2012-12-17 ~ 2013-10-06
    OF - Director → CIF 0
  • 3
    Alexander-bismarck, Miz Elizabeth Von
    Director born in July 1962
    Individual
    Officer
    2012-11-19 ~ 2012-12-17
    OF - Director → CIF 0
parent relation
Company in focus

EXEC AVENUE UK LIMITED

Previous names
ADITUM ADVISORY LIMITED - 2022-05-24
HOFFMANN & BARETTI LIMITED - 2016-02-19
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Creditors
Current
-46,364 GBP2023-12-31
-40,553 GBP2022-12-31
Net Current Assets/Liabilities
48,331 GBP2023-12-31
Total Assets Less Current Liabilities
48,331 GBP2023-12-31
118,589 GBP2022-12-31
Net Assets/Liabilities
20,515 GBP2023-12-31
50,636 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • EXEC AVENUE UK LIMITED
    Info
    ADITUM ADVISORY LIMITED - 2022-05-24
    HOFFMANN & BARETTI LIMITED - 2016-02-19
    Registered number 08299265
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2012-11-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.