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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 6
  • 1
    Jayson Management Services Ltd
    Individual (2 offsprings)
    Officer
    1991-03-31 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 2
    Torno, Mary Katherine
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    1991-05-15 ~ 2024-07-19
    OF - Director → CIF 0
    Mrs Mary Katherine Torno
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Parwani, Mustafa
    Born in June 1998
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Mr Mustafa Parwani
    Born in June 1998
    Individual (2 offsprings)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rodriguez, Mary Katherine
    Co Secretary
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 5
    Reyes, Florencio
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    1991-05-15 ~ 2016-03-21
    OF - Director → CIF 0
  • 6
    18a Varley Parade, The Hyde Colindale, London
    Corporate (7 offsprings)
    Officer
    1994-11-16 ~ 2006-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMAYON EXCHANGE LTD

Period: 2024-07-22 ~ now
Company number: 02367417
Registered names
HAMAYON EXCHANGE LTD - now
CERTLOT LIMITED - 1991-05-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
176,946 GBP2025-03-31
207,570 GBP2024-03-31
Cash at bank and in hand
53,208 GBP2025-03-31
15,660 GBP2024-03-31
Current Assets
230,154 GBP2025-03-31
223,230 GBP2024-03-31
Net Current Assets/Liabilities
226,344 GBP2025-03-31
220,230 GBP2024-03-31
Net Assets/Liabilities
226,344 GBP2025-03-31
220,230 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
176,946 GBP2025-03-31
207,570 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,102 GBP2025-03-31
668 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,708 GBP2025-03-31
2,332 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • HAMAYON EXCHANGE LTD
    Info
    PHILIPPINES REMITTANCES LIMITED - 2024-07-22
    CERTLOT LIMITED - 2024-07-22
    Registered number 02367417
    279 Roundhay Road, West Yorkshire, Leeds LS8 4HS
    PRIVATE LIMITED COMPANY incorporated on 1989-03-31 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.