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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 25
  • 1
    Hollines, Harry
    Attorney born in May 1969
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2015-06-05
    OF - Director → CIF 0
  • 2
    Woollard, Julie Louise
    Individual (149 offsprings)
    Officer
    2013-08-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    Slater, Julian Christopher
    Chief Financial Officer, Emea born in February 1955
    Individual (22 offsprings)
    Officer
    2019-11-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 4
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2013-08-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Hall, Nikki Lynne
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2014-12-10 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Stubsten, Douglas Wayne
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2014-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Mr Steve Alesio
    Born in April 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 8
    Gee, Richard Alan
    Global Treasury Manager born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 9
    Long, Carl
    Cfo born in February 1967
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Spruill, Yancey Louis
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2014-10-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 11
    Mcaloney, Caroline
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 12
    Goodes, Tony
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Mr Laurens Albada
    Born in January 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 14
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2013-08-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Allingham, William Christopher
    Governance And Securities Director born in May 1973
    Individual (11 offsprings)
    Officer
    2015-06-22 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (151 offsprings)
    Officer
    2013-08-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Kuai, Jonathan
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Quan, Calvin Kennedy
    Finance born in November 1960
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2014-10-07
    OF - Director → CIF 0
  • 19
    Rozek, Robert
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Nardini, Gregory
    General Counsel born in July 1975
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 21
    Goodes, Anthony
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 22
    Mr Bob Seiler
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or controlCIF 0
  • 23
    BOCA U.K. HOLDING LIMITED
    08650905
    25 Canada Square, Level 37, London, England
    Active Corporate (24 parents, 4 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
    PE - Right to appoint or remove directorsCIF 0
  • 24
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2016-10-14 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 25
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2015-06-02 ~ 2016-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.

Period: 2015-08-25 ~ now
Company number: 08643475
Registered names
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
1,420,514 GBP2024-04-30
Net Assets/Liabilities
200,195 GBP2024-04-30
Equity
Called up share capital
100,001 GBP2024-04-30
Share premium
10,104,827 GBP2024-04-30
Retained earnings (accumulated losses)
-15,094,599 GBP2024-04-30
Equity
200,195 GBP2024-04-30
Amounts Owed By Related Parties
1,340,558 GBP2024-04-30
Prepayments
31,950 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,420,514 GBP2024-04-30
Trade Creditors/Trade Payables
457 GBP2024-04-30
Amounts Owed to Related Parties
1,274,789 GBP2024-04-30
Other Creditors
4,091 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2024-04-30
100,001 shares2023-04-30

  • TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
    Info
    ESI CORPORATION (UK) LIMITED - 2015-08-25
    Registered number 08643475
    Ryder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.