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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 10
  • 1
    Weitz, Abraham
    Company Director born in January 1965
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2014-09-01
    OF - Director → CIF 0
    Weitz, Abraham
    Company Director
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Kraus, Moses
    Company Director born in December 1957
    Individual (20 offsprings)
    Officer
    2000-01-17 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Joshua, Janet Clare
    Accountant born in May 1976
    Individual (25 offsprings)
    Officer
    2014-09-01 ~ 2016-10-13
    OF - Director → CIF 0
    Joshua, Janet Clare
    Individual (25 offsprings)
    Officer
    2014-09-01 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 4
    Murphy, John
    Individual (6 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Southwood, Kevin Charles
    Non Executive Director born in October 1950
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2001-11-07
    OF - Director → CIF 0
  • 6
    Roxburgh, David William James
    Accountant born in December 1963
    Individual (35 offsprings)
    Officer
    2010-09-21 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Murphy, John Anthony
    Director And Company Secretary born in July 1949
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 8
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    2000-01-11 ~ 2000-01-17
    OF - Nominee Director → CIF 0
  • 9
    CLOSE HORIZONS LIMITED
    - now 08783474
    TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13 08783474
    One City Place, Queens Road, Chester, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    2000-01-11 ~ 2000-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEP-EXCHANGE INTERIM PORTFOLIO LIMITED

Period: 2000-01-11 ~ 2022-03-22
Company number: 03904644
Registered name
TEP-EXCHANGE INTERIM PORTFOLIO LIMITED - Dissolved
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.
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 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.