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 1
  • Platt, Bradley
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
    Mr Bradley Platt
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bullock, Gary Ronald
    Individual (12 offsprings)
    Officer
    2014-01-17 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 2
    Macpherson, Susanne Jane
    Business Consultant born in February 1963
    Individual (19 offsprings)
    Officer
    2013-12-03 ~ 2017-07-24
    OF - Director → CIF 0
    Mrs Susanne Jane Macpherson
    Born in February 1963
    Individual (19 offsprings)
    Person with significant control
    2016-12-03 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONE EXECUTIVE LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
151,336 GBP2020-12-31
132,236 GBP2019-12-31
Current Assets
17,616 GBP2020-12-31
65,241 GBP2019-12-31
Creditors
Amounts falling due within one year
-153,897 GBP2020-12-31
-166,125 GBP2019-12-31
Net Current Assets/Liabilities
-136,281 GBP2020-12-31
-100,884 GBP2019-12-31
Total Assets Less Current Liabilities
15,055 GBP2020-12-31
31,352 GBP2019-12-31
Creditors
Amounts falling due after one year
-32,500 GBP2019-12-31
Net Assets/Liabilities
15,055 GBP2020-12-31
-1,148 GBP2019-12-31
Equity
15,055 GBP2020-12-31
-1,148 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • ONE EXECUTIVE LIMITED
    Info
    Registered number 08801049
    61 Bramble Tye, Laindon, Basildon SS15 5GR
    Private Limited Company incorporated on 2013-12-03 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-08-16
    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.