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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
Active 6
  • 1
    Barnes-yallowley, Toby Samuel Peter
    Born in May 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Saklad, Scott Ryan
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrew David Tyson
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Simon Peter Massimo Brake
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Edmunds, Mike
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-13 ~ now
    OF - Director → CIF 0
  • 6
    AQ CROSSOVER MIDCO LTD - 2022-04-29
    icon of address3, Orchard Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hoiles, Timothy James
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Tyson, Andrew David
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Brake, Simon Peter Massimo
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2024-07-11
    OF - Director → CIF 0
    Brake, Simon Peter Massimo
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 4
    Kelly, Lucy Joanna
    Company Formation Agent born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2000-12-14
    OF - Director → CIF 0
  • 5
    Mckenzie, Michael Joseph
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2024-07-11
    OF - Director → CIF 0
  • 6
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressWsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    2000-12-14 ~ 2001-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TRADE INTERCHANGE LIMITED

Previous names
NYMEC LIMITED - 2001-02-01
TRADINTERCHANGE LIMITED - 2005-12-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
23,793 GBP2023-12-31
35,562 GBP2022-12-31
Debtors
325,846 GBP2023-12-31
339,973 GBP2022-12-31
Cash at bank and in hand
718,963 GBP2023-12-31
488,294 GBP2022-12-31
Current Assets
1,044,809 GBP2023-12-31
828,267 GBP2022-12-31
Creditors
Current
275,286 GBP2023-12-31
234,610 GBP2022-12-31
Net Current Assets/Liabilities
769,523 GBP2023-12-31
593,657 GBP2022-12-31
Total Assets Less Current Liabilities
793,316 GBP2023-12-31
629,219 GBP2022-12-31
Creditors
Non-current
773 GBP2023-12-31
2,322 GBP2022-12-31
Net Assets/Liabilities
792,543 GBP2023-12-31
626,897 GBP2022-12-31
Equity
Called up share capital
1,359 GBP2023-12-31
1,359 GBP2022-12-31
Retained earnings (accumulated losses)
791,184 GBP2023-12-31
625,538 GBP2022-12-31
Equity
792,543 GBP2023-12-31
626,897 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
322,329 GBP2023-12-31
319,028 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,536 GBP2023-12-31
283,466 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,070 GBP2023-01-01 ~ 2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
773 GBP2023-12-31
hire purchase agreements
2,322 GBP2023-12-31
3,871 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,146 GBP2023-12-31
16,146 GBP2022-12-31
Between one and five year
25,000 GBP2022-12-31
All periods
16,146 GBP2023-12-31
41,146 GBP2022-12-31

  • TRADE INTERCHANGE LIMITED
    Info
    NYMEC LIMITED - 2001-02-01
    TRADINTERCHANGE LIMITED - 2001-02-01
    Registered number 04127915
    icon of addressKildale House Dukes Court, Teesside Industrial Estate, Stockton-on-tees TS17 9LR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.