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
    Sharma, Amitabh
    Chartered Accountant born in January 1967
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Poniatowski, Robert
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Stephen Mark
    Chief Operating Officer born in May 1973
    Individual (30 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    SDI GROUP PLC - now
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Byrne, Patrick James
    Engineer born in April 1951
    Individual (3 offsprings)
    Officer
    1991-06-24 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Patrick James Byrne
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
    Percival, Joseph Bryan
    Engineer born in July 1941
    Individual (4 offsprings)
    Officer
    1991-06-24 ~ 2019-02-01
    OF - Director → CIF 0
    Percival, Joseph Bryan
    Engineer
    Individual (4 offsprings)
    Officer
    1991-06-24 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Joseph Bryan Percival
    Born in July 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
  • 3
    Geisler, Peter Hans
    Engineer born in February 1950
    Individual
    Officer
    1994-06-15 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Peter Hans Geisler
    Born in February 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
  • 4
    Creedon, Michael John
    Accountant born in October 1960
    Individual
    Officer
    2019-02-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Abell, Jonathan Paul
    Finance Director born in August 1961
    Individual
    Officer
    2019-04-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 6
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-06-12 ~ 1991-06-24
    PE - Nominee Director → CIF 0
  • 7
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-06-12 ~ 1991-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THERMAL EXCHANGE LIMITED

Previous name
CHEERDYNE LIMITED - 1993-09-06
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
Called up share capital
99 GBP2024-04-30
99 GBP2023-04-30
Retained earnings (accumulated losses)
-99 GBP2024-04-30
-99 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • THERMAL EXCHANGE LIMITED
    Info
    CHEERDYNE LIMITED - 1993-09-06
    Registered number 02619819
    Beacon House, Nuffield Road, Cambridge CB4 1TF
    Private Limited Company incorporated on 1991-06-12 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.