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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 13
  • 1
    Turner, Jacqueline Jill
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ 2003-07-02
    OF - Director → CIF 0
  • 2
    Kristensen, Thomas Ole
    Born in October 1966
    Individual (51 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
  • 3
    De Mendonca, Jonathon James
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2002-11-14 ~ 2011-01-12
    OF - Director → CIF 0
  • 4
    Lawson Cruthenden, Arthur Timothy
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2000-11-15 ~ 2003-07-02
    OF - Director → CIF 0
    Lawson Cruthenden, Arthur Timothy
    Individual (13 offsprings)
    Officer
    2000-11-15 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 5
    Lines, David Robert, Dr
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 6
    Walker, Timothy John
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Armstrong, Richard James
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Timmermans, Franciscus Johannes Maria
    Individual (137 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Secretary → CIF 0
  • 9
    D'silva, Irwin Edwin
    Individual (5 offsprings)
    Officer
    2003-11-13 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 10
    AZ99 LIMITED - now 05502549 06445879
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London, Uk
    Dissolved Corporate (15 parents, 140 offsprings)
    Officer
    2010-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2006-06-01 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XCHANGE HOUSE PLC

Period: 2012-05-11 ~ 2013-07-30
Company number: 04108210
Registered names
XCHANGE HOUSE PLC - Dissolved
ALPHAWORX PLC - 2012-05-11
ALPHAWORX LIMITED - 2006-07-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.

  • XCHANGE HOUSE PLC
    Info
    ALPHAWORX PLC - 2012-05-11
    ALPHAWORX LIMITED - 2012-05-11
    PUZZLENUT (TINYZONE) LTD - 2012-05-11
    Registered number 04108210
    Suite 18 Ealing House, 33 Hanger Lane, London W5 3HJ
    PUBLIC LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2013-07-30 (12 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.