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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 51
  • 1
    Salter, Ian George
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2007-01-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Whitten, Celia Linda
    Individual (109 offsprings)
    Officer
    2004-12-06 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Dyrberg, Mireille Arnak
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Al Otaibi, Hisham Sulaiman Mohammed
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 5
    Wynn-evans, Nemone Louisa
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2008-09-19 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Hazell Smith, Stephen John
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2005-01-20 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Al Asfour, Ahmed Ibrahim
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 8
    Olm, Philip John
    Individual (1 offspring)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Beeston, Mark Ian
    Born in August 1971
    Individual (38 offsprings)
    Officer
    2012-06-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Gregory, Lesley Ann
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Seth
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2012-06-21 ~ 2017-02-22
    OF - Director → CIF 0
  • 12
    Aldridge, Allan Samuel
    Born in August 1980
    Individual (43 offsprings)
    Officer
    2017-11-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Lopez, Daniel
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 14
    Chicken, Ian Brett, Mr.
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2012-10-04 ~ 2020-03-11
    OF - Director → CIF 0
  • 15
    Freeman, Peter Anthony
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2004-09-16
    OF - Director → CIF 0
  • 16
    Ireland, David Charles
    Born in October 1969
    Individual (69 offsprings)
    Officer
    2015-07-29 ~ 2017-11-08
    OF - Director → CIF 0
  • 17
    Collinson, Glenn
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2020-03-11 ~ 2021-09-16
    OF - Director → CIF 0
  • 18
    Bagan, Helen
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2005-06-10 ~ 2007-01-08
    OF - Director → CIF 0
  • 19
    Birley, Patrick Jeremy
    Born in May 1965
    Individual (37 offsprings)
    Officer
    2014-04-16 ~ 2020-03-11
    OF - Director → CIF 0
  • 20
    Jenkins, Jonathan Maxwell
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2001-11-30 ~ 2004-11-02
    OF - Director → CIF 0
  • 21
    Goodliffe, Mark Robert
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 22
    Woodward, Barry Robert
    Individual (8 offsprings)
    Officer
    2001-10-24 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 23
    Stevens, David James
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Brickles, Simon Mark
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2004-01-28 ~ 2010-02-15
    OF - Director → CIF 0
  • 25
    Basing, Malcolm Phillip
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2010-11-29 ~ 2012-06-21
    OF - Director → CIF 0
  • 26
    Smith, Nicholas Michael Norman
    Born in October 1951
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 27
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2012-06-21 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 28
    Dellabarca, Richard Paul
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2012-12-17 ~ 2016-04-21
    OF - Director → CIF 0
  • 29
    Thomas, Howard
    Born in May 1945
    Individual (7951 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Director → CIF 0
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
  • 30
    Whitehorn, Jamie
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2010-04-16
    OF - Director → CIF 0
  • 31
    Allcock, Stephen James
    Born in January 1952
    Individual (19 offsprings)
    Officer
    2006-01-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 32
    Moore, Nicholas
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 33
    Binks, Thomas Anthony
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2016-04-01 ~ 2020-03-11
    OF - Director → CIF 0
  • 34
    Caplen, Stephen Gerard
    Born in October 1966
    Individual (68 offsprings)
    Officer
    2012-06-21 ~ 2015-03-10
    OF - Director → CIF 0
  • 35
    Ghose, Rupak
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ 2012-11-26
    OF - Director → CIF 0
  • 36
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2007-01-10 ~ 2009-09-30
    OF - Director → CIF 0
    2010-02-08 ~ 2011-11-10
    OF - Director → CIF 0
  • 37
    Newman, Paul
    Born in September 1956
    Individual (22 offsprings)
    Officer
    2017-11-09 ~ 2018-06-07
    OF - Director → CIF 0
  • 38
    Francis, Darren Scott
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2004-11-17 ~ 2007-01-08
    OF - Director → CIF 0
  • 39
    Berkeley, Michael Frederick
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2016-01-01
    OF - Director → CIF 0
    2016-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 40
    Theret, Cyril
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2010-02-15 ~ 2012-06-21
    OF - Director → CIF 0
  • 41
    Jenkins, Emma Maxwell
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ 2004-11-02
    OF - Director → CIF 0
  • 42
    Anstead, Louise Anne
    Individual (10 offsprings)
    Officer
    2002-05-08 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 43
    Taylor, Brian Alan
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 44
    Haynes, Alasdair
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2020-03-11 ~ 2026-04-30
    OF - Director → CIF 0
  • 45
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - Nominee Director → CIF 0
  • 46
    Wedgwood, John Arthur Thomas
    Born in September 1940
    Individual (31 offsprings)
    Officer
    2001-12-12 ~ 2007-01-08
    OF - Director → CIF 0
  • 47
    Jenkins, John Peter
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 48
    Sheridan, Peter
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2006-01-20 ~ 2006-03-02
    OF - Director → CIF 0
  • 49
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2011-10-01 ~ 2012-06-21
    OF - Secretary → CIF 0
  • 50
    NEX MARKETS LIMITED
    - now 09079903
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17 09079903
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    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
  • 51
    AQUIS EXCHANGE LIMITED
    - now 07909192 04309969
    AQUIS EXCHANGE PLC - 2025-07-01 07909192 04309969
    AQUIS EXCHANGE LIMITED
    - 2018-06-06
    AQUIS EQUITIES EXCHANGE LTD - 2012-03-23
    63, Queen Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUIS STOCK EXCHANGE LIMITED

Period: 2020-04-15 ~ now
Company number: 04309969 07909192... (more)
Registered names
AQUIS STOCK EXCHANGE LIMITED - now 07909192... (more)
OFEX PLC - 2006-10-23
DOZZER PLC - 2001-11-09
Recent Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Turnover/Revenue
2,445,000 GBP2022-01-01 ~ 2022-12-31
1,881,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,445,000 GBP2022-01-01 ~ 2022-12-31
1,881,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,026,000 GBP2022-01-01 ~ 2022-12-31
-2,065,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
419,000 GBP2022-01-01 ~ 2022-12-31
-184,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
419,000 GBP2022-01-01 ~ 2022-12-31
-184,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
138,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
138,000 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
138,000 GBP2022-12-31
0 GBP2021-12-31
Debtors
282,000 GBP2022-12-31
194,000 GBP2021-12-31
Cash at bank and in hand
4,766,000 GBP2022-12-31
3,904,000 GBP2021-12-31
Current Assets
5,048,000 GBP2022-12-31
4,098,000 GBP2021-12-31
Net Current Assets/Liabilities
3,268,000 GBP2022-12-31
2,849,000 GBP2021-12-31
Total Assets Less Current Liabilities
3,406,000 GBP2022-12-31
2,849,000 GBP2021-12-31
Net Assets/Liabilities
3,406,000 GBP2022-12-31
2,849,000 GBP2021-12-31
Equity
Called up share capital
40,715,000 GBP2022-12-31
40,715,000 GBP2021-12-31
Retained earnings (accumulated losses)
-38,809,000 GBP2022-12-31
-39,366,000 GBP2021-12-31
Equity
3,406,000 GBP2022-12-31
2,849,000 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
138,000 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Gross Cost
138,000 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
138,000 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
220,000 GBP2022-12-31
137,000 GBP2021-12-31
Prepayments/Accrued Income
39,000 GBP2022-12-31
38,000 GBP2021-12-31
Other Debtors
23,000 GBP2022-12-31
19,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
533,000 GBP2022-12-31
398,000 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
295,000 GBP2022-12-31
35,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
156,000 GBP2022-12-31
204,000 GBP2021-12-31
Other Creditors
Amounts falling due within one year
796,000 GBP2022-12-31
612,000 GBP2021-12-31

  • AQUIS STOCK EXCHANGE LIMITED
    Info
    NEX EXCHANGE LIMITED - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED - 2020-04-15
    PLUS STOCK EXCHANGE PLC - 2020-04-15
    ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2020-04-15
    PLUS MARKETS PLC - 2020-04-15
    OFEX PLC - 2020-04-15
    DOZZER PLC - 2020-04-15
    Registered number 04309969
    63 Queen Victoria Street, London EC4N 4UA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.