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
  • Salmon, Jenny Lee
    Company Director born in June 1987
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ dissolved
    OF - director → CIF 0
    Miss Jenny Lee Salmon
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2023-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Kiani, Nabeel
    Company Director born in December 1990
    Individual (1 offspring)
    Officer
    2021-09-26 ~ 2022-08-25
    OF - director → CIF 0
    Mr Nabeel Kiani
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2021-09-26 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrington, Claire May
    Company Director born in January 1988
    Individual (11 offsprings)
    Officer
    2022-08-25 ~ 2022-09-01
    OF - director → CIF 0
    Ms Claire May Harrington
    Born in January 1988
    Individual (11 offsprings)
    Person with significant control
    2022-08-24 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ondova, Renata
    Company Director born in December 1973
    Individual (7 offsprings)
    Officer
    2022-08-09 ~ 2023-04-01
    OF - director → CIF 0
    Miss Renata Ondova
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2022-08-09 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gadzo, Marcel
    Director born in February 1999
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ 2023-09-01
    OF - director → CIF 0
    Mr Marcel Gadzo
    Born in February 1999
    Individual (6 offsprings)
    Person with significant control
    2023-04-01 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXECUTIVE SOFTWARE DEVELOPERS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,258,000 GBP2023-09-30
Debtors
358,744 GBP2023-09-30
372,598 GBP2022-09-30
Cash at bank and in hand
24,785 GBP2023-09-30
24,785 GBP2022-09-30
Current Assets
383,529 GBP2023-09-30
397,383 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,151,032 GBP2023-09-30
-396,587 GBP2022-09-30
Net Current Assets/Liabilities
-767,503 GBP2023-09-30
796 GBP2022-09-30
Creditors
Amounts falling due after one year
-3,547,858 GBP2023-09-30
Net Assets/Liabilities
-57,361 GBP2023-09-30
796 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
-57,361 GBP2023-09-30
796 GBP2022-09-30
Equity
-57,361 GBP2023-09-30
796 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
42021-09-26 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,258,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
4,258,000 GBP2023-09-30
Trade Debtors/Trade Receivables
358,745 GBP2023-09-30
372,599 GBP2022-09-30
Other Debtors
-1 GBP2023-09-30
-1 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,151,032 GBP2023-09-30
396,587 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,547,858 GBP2023-09-30

  • EXECUTIVE SOFTWARE DEVELOPERS LTD
    Info
    Registered number 13643535
    13643535 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-09-26 and dissolved on 2025-02-25 (3 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-23
    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.