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
    Murphy, John Anthony
    Director And Company Secretary born in June 1949
    Individual (7 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - director → CIF 0
    Murphy, John
    Individual (7 offsprings)
    Officer
    2016-10-13 ~ dissolved
    OF - secretary → CIF 0
  • 2
    TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
    One City Place, 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 moreCIF 0
Ceased 7
  • 1
    Joshua, Janet Clare
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-10-13
    OF - director → CIF 0
    Joshua, Janet Clare
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-10-13
    OF - secretary → CIF 0
  • 2
    Southwood, Kevin Charles
    Non Executive Director born in September 1950
    Individual
    Officer
    2000-05-01 ~ 2001-11-07
    OF - director → CIF 0
  • 3
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (20 offsprings)
    Officer
    2010-09-21 ~ 2021-11-30
    OF - director → CIF 0
  • 4
    Kraus, Moses
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2014-09-01
    OF - director → CIF 0
  • 5
    Weitz, Abraham
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2000-01-17 ~ 2014-09-01
    OF - director → CIF 0
    Weitz, Abraham
    Company Director
    Individual (9 offsprings)
    Officer
    2000-01-17 ~ 2014-09-01
    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 INTERIM PORTFOLIO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due within one year
-24,304 GBP2020-12-31
-24,304 GBP2019-12-31
Net Current Assets/Liabilities
-24,304 GBP2020-12-31
-24,304 GBP2019-12-31
Total Assets Less Current Liabilities
-24,304 GBP2020-12-31
-24,304 GBP2019-12-31
Net Assets/Liabilities
-24,304 GBP2020-12-31
-24,304 GBP2019-12-31
Equity
-24,304 GBP2020-12-31
-24,304 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

  • TEP-EXCHANGE INTERIM PORTFOLIO LIMITED
    Info
    Registered number 03904644
    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.