logo
explain how to read the page

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
    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
  • 2
    Gee, Richard Alan
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Rozek, Robert
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2019-11-01 ~ now
    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
    Allingham, William Christopher
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2015-06-22 ~ 2019-11-01
    OF - Director → CIF 0
  • 7
    Hollines, Harry
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2015-06-05
    OF - Director → CIF 0
  • 8
    Wright, Gareth Richard
    Born in July 1972
    Individual (222 offsprings)
    Officer
    2013-08-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Hopley, Rupert John Joseph
    Born in March 1969
    Individual (184 offsprings)
    Officer
    2013-08-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Walker, Adam Christopher
    Born in September 1967
    Individual (228 offsprings)
    Officer
    2013-08-08 ~ 2013-09-30
    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
    Nardini, Gregory
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2017-05-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 14
    Stubsten, Douglas Wayne
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2014-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Spruill, Yancey Louis
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2014-10-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 17
    Slater, Julian Christopher
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2019-11-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 18
    Goodes, Anthony Christopher
    Born in September 1981
    Individual (22 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 19
    Kuai, Jonathan
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Long, Carl
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 21
    Woollard, Julie Louise
    Individual (232 offsprings)
    Officer
    2013-08-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 22
    Quan, Calvin Kennedy
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2014-10-07
    OF - Director → CIF 0
  • 23
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2015-06-02 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
1,354,084 GBP2025-04-30
Net Assets/Liabilities
174,189 GBP2025-04-30
Equity
Called up share capital
100,001 GBP2025-04-30
Share premium
10,104,827 GBP2025-04-30
Retained earnings (accumulated losses)
-15,121,099 GBP2025-04-30
Equity
174,189 GBP2025-04-30
Amounts Owed By Related Parties
1,298,896 GBP2025-04-30
Prepayments
30,453 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
1,354,084 GBP2025-04-30
Trade Creditors/Trade Payables
5,118 GBP2025-04-30
Amounts Owed to Related Parties
1,254,711 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2025-04-30
100,001 shares2024-04-30

  • 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 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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