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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 5
  • 1
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (27209 offsprings)
    Officer
    2017-11-02 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (27209 offsprings)
    Person with significant control
    2017-11-02 ~ 2020-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (5033 offsprings)
    Officer
    2020-12-08 ~ 2021-01-27
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (5033 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-01-27
    PE - Has significant influence or controlCIF 0
  • 3
    The Official Receiver Or Croydon
    Individual (1062 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Aguilar, Juan Antonio Ruiz, Mr.
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Juan Antonio Ruiz Aguilar
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6128 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-01-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HCEXECUTIVE LTD

Period: 2017-11-02 ~ now
Company number: 11043657
Registered name
HCEXECUTIVE LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-21
Commencement of winding up on 2024-07-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43341 - Painting
Brief company account
Called-up share capital not yet paid and not classified as a current asset
289,000 GBP2021-11-30
256,000 GBP2020-11-30
Total Assets Less Current Liabilities
289,000 GBP2021-11-30
256,000 GBP2020-11-30
Net Assets/Liabilities
289,000 GBP2021-11-30
256,000 GBP2020-11-30
Equity
289,000 GBP2021-11-30
256,000 GBP2020-11-30
Average Number of Employees
42020-12-01 ~ 2021-11-30
42019-12-01 ~ 2020-11-30

  • HCEXECUTIVE LTD
    Info
    Registered number 11043657
    29 Cedar Road, Southampton, Hampshire SO14 6HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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