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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 11
  • 1
    Brown, Stephen Mark
    Born in May 1973
    Individual (52 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Amitabh
    Born in January 1967
    Individual (48 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Abell, Jonathan Paul
    Finance Director born in August 1961
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 4
    Geisler, Peter Hans
    Engineer born in February 1950
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Peter Hans Geisler
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    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
  • 5
    Byrne, Patrick James
    Engineer born in April 1951
    Individual (6 offsprings)
    Officer
    1991-06-24 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Patrick James Byrne
    Born in April 1951
    Individual (6 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
  • 6
    Poniatowski, Robert Tadeusz
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Creedon, Michael John
    Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    2019-02-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    Percival, Joseph Bryan
    Engineer born in July 1941
    Individual (6 offsprings)
    Officer
    1991-06-24 ~ 2019-02-01
    OF - Director → CIF 0
    Percival, Joseph Bryan
    Engineer
    Individual (6 offsprings)
    Officer
    1991-06-24 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Joseph Bryan Percival
    Born in July 1941
    Individual (6 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
  • 9
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-06-12 ~ 1991-06-24
    OF - Nominee Secretary → CIF 0
  • 10
    SDI GROUP PLC - now 06385396 02384355... (more)
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30 06385396 02384355
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (18 parents, 23 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-06-12 ~ 1991-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THERMAL EXCHANGE LIMITED

Period: 1993-09-06 ~ now
Company number: 02619819
Registered names
THERMAL EXCHANGE LIMITED - now
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 GBP2025-04-30
0 GBP2024-04-30
Equity
Called up share capital
99 GBP2025-04-30
99 GBP2024-04-30
Retained earnings (accumulated losses)
-99 GBP2025-04-30
-99 GBP2024-04-30
Equity
0 GBP2025-04-30
0 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.