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
Active 4
  • 1
    Parker, Stephen Charles
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Parker
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    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
  • 2
    Hunt, Benjamin John
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Hunt
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Philpot, Terence Nicholas
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address19/20, Regent Street, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Pembroke, Andrew Carl
    Builder born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-03 ~ 2021-01-25
    OF - Director → CIF 0
    Mr Andrew Carl Pembroke
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2020-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Low, Alistair
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2020-09-03
    OF - Director → CIF 0
  • 3
    Mr Benjamin John Hunt
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2020-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Terrance Nicholas Philpot
    Born in March 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ 2020-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXECUTIVE REAL ESTATE LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-03-01 ~ 2023-03-31
Fixed Assets
150 GBP2024-03-31
150 GBP2023-03-31
Current Assets
1,844,806 GBP2024-03-31
1,546,626 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,815,138 GBP2024-03-31
-1,514,928 GBP2023-03-31
Net Current Assets/Liabilities
37,284 GBP2024-03-31
39,314 GBP2023-03-31
Total Assets Less Current Liabilities
37,434 GBP2024-03-31
39,464 GBP2023-03-31
Equity
-8,216 GBP2024-03-31
-6,116 GBP2023-03-31

Related profiles found in government register
  • EXECUTIVE REAL ESTATE LIMITED
    Info
    Registered number 11185507
    icon of addressNumber Sixty One, Alexandra Road, Lowestoft, Suffolk NR32 1PL
    Private Limited Company incorporated on 2018-02-05 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • EXECUTIVE REAL ESTATE LIMITED
    S
    Registered number 11185507
    icon of address19/20, Regent Street, Great Yarmouth, Norfolk, United Kingdom, NR30 1RL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNumber Sixty One, Alexandra Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,654 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.