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 2
  • 1
    Sands, Paul Cuthbert
    Director born in April 1943
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    CLOSE HORIZONS LIMITED - now
    One City Place Queens Road, Queens Road, Chester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,281 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Abrahams, Michael Bernard
    Chartered Accountant born in October 1949
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2002-05-27
    OF - director → CIF 0
  • 2
    Southwood, Kevin Charles
    Non Executive Director born in September 1950
    Individual
    Officer
    2000-05-01 ~ 2001-10-30
    OF - director → CIF 0
  • 3
    Roxburgh, David William James
    Managing Director born in December 1963
    Individual (20 offsprings)
    Officer
    2013-07-08 ~ 2021-11-30
    OF - director → CIF 0
    Roxburgh, David William
    Individual (20 offsprings)
    Officer
    2013-07-15 ~ 2021-11-30
    OF - secretary → CIF 0
  • 4
    Kraus, Moses
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2013-07-15
    OF - director → CIF 0
  • 5
    Weitz, Abraham
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2000-01-17 ~ 2010-10-01
    OF - director → CIF 0
    Weitz, Abraham
    Director born in January 1965
    Individual (9 offsprings)
    2010-10-01 ~ 2013-07-15
    OF - director → CIF 0
    Weitz, Abraham
    Company Director
    Individual (9 offsprings)
    Officer
    2000-01-17 ~ 2013-07-15
    OF - secretary → CIF 0
  • 6
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2000-01-11 ~ 2000-01-17
    PE - nominee-director → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2000-01-11 ~ 2000-01-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TEP-EXCHANGE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Raw materials and consumables used in the production process
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-532 GBP2019-01-01 ~ 2019-12-31
-474 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
2,197 GBP2019-12-31
3,003 GBP2018-12-31
Creditors
Amounts falling due within one year
-175,037 GBP2019-12-31
-175,311 GBP2018-12-31
Net Current Assets/Liabilities
-172,840 GBP2019-12-31
-172,308 GBP2018-12-31
Total Assets Less Current Liabilities
-172,840 GBP2019-12-31
-172,308 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
-172,840 GBP2019-12-31
-172,308 GBP2018-12-31
Equity
-172,840 GBP2019-12-31
-172,308 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
  • TEP-EXCHANGE LIMITED
    Info
    Registered number 03904643
    One City Place, Queens Road, Chester CH1 3BQ
    Private Limited Company incorporated on 2000-01-11 and dissolved on 2022-03-22 (22 years 2 months). The company status is Dissolved.
    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.