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 4
  • 1
    Armstrong, Richard James
    Company Director born in December 1947
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Kristensen, Thomas Ole
    Company Director born in October 1966
    Individual (26 offsprings)
    Officer
    2011-01-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Timmermans, Franciscus Johannes Maria
    Individual (64 offsprings)
    Officer
    2012-01-03 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Citypoint, One Ropemaker Street, London, Uk
    Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-11-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    De Mendonca, Jonathon James
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2011-01-12
    OF - director → CIF 0
  • 2
    D'silva, Irwin Edwin
    Individual
    Officer
    2003-11-13 ~ 2006-06-01
    OF - secretary → CIF 0
  • 3
    Lawson Cruthenden, Arthur Timothy
    Solicitor born in January 1955
    Individual
    Officer
    2000-11-15 ~ 2003-07-02
    OF - director → CIF 0
    Lawson Cruthenden, Arthur Timothy
    Solicitor
    Individual
    Officer
    2000-11-15 ~ 2003-07-02
    OF - secretary → CIF 0
  • 4
    Walker, Timothy John
    Company Director born in March 1951
    Individual
    Officer
    2006-06-19 ~ 2008-09-01
    OF - director → CIF 0
  • 5
    Turner, Jacqueline Jill
    Lecturer born in March 1952
    Individual
    Officer
    2000-11-15 ~ 2003-07-02
    OF - director → CIF 0
  • 6
    Lines, David Robert, Dr
    Director born in October 1947
    Individual
    Officer
    2000-12-01 ~ 2003-07-02
    OF - director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-director → CIF 0
  • 8
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-06-01 ~ 2010-11-15
    PE - secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

XCHANGE HOUSE PLC

Previous names
ALPHAWORX PLC - 2012-05-11
ALPHAWORX LIMITED - 2006-07-27
PUZZLENUT (TINYZONE) LTD - 2006-05-08
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 - 2006-07-27
    PUZZLENUT (TINYZONE) LTD - 2006-05-08
    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 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.