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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 3
  • 1
    Earl, Michael Allan
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Mr Michael Allan Earl
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Henriques, Tony
    Director & Company Secretary born in December 1970
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ 2020-05-13
    OF - Director → CIF 0
    Henriques, Tony Aguiar
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2020-05-14 ~ 2020-07-01
    OF - Director → CIF 0
    Henriques, Tony
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ 2020-05-13
    OF - Secretary → CIF 0
    Mr Tony Henriques
    Born in December 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Neziraj, Shefqet
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2020-05-13
    OF - Director → CIF 0
    Mr Shefqet Neziraj
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIRST EXECUTIVE CARS LIMITED

Period: 2013-10-10 ~ now
Company number: 08726270
Registered name
FIRST EXECUTIVE CARS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
33,200 GBP2024-10-31
Current Assets
11,041 GBP2024-10-31
10,190 GBP2023-10-31
Creditors
Current
-38,553 GBP2024-10-31
-8,239 GBP2023-10-31
Net Current Assets/Liabilities
-27,512 GBP2024-10-31
1,951 GBP2023-10-31
Total Assets Less Current Liabilities
5,688 GBP2024-10-31
1,951 GBP2023-10-31
Accrued Liabilities/Deferred Income
-720 GBP2024-10-31
-720 GBP2023-10-31
Net Assets/Liabilities
4,968 GBP2024-10-31
1,231 GBP2023-10-31
Equity
4,968 GBP2024-10-31
1,231 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • FIRST EXECUTIVE CARS LIMITED
    Info
    Registered number 08726270
    289 Montrose Avenue, Welling, Kent DA16 2QU
    PRIVATE LIMITED COMPANY incorporated on 2013-10-10 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.