logo
explain how to read the page

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 14
  • 1
    Mr Simon Morton Vaughan Lavarack
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    2016-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Abdullatiff, Mohammad Assad Yussuf
    Barrister born in December 1974
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2005-12-13
    OF - Director → CIF 0
  • 3
    Wright, Martin Nicholas
    Accountant born in January 1955
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ 2005-02-23
    OF - Director → CIF 0
  • 4
    Wilson, Richard Neil
    Born in January 1957
    Individual (1 offspring)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Markham, Stephen Michael
    Lawyer born in January 1957
    Individual (3 offsprings)
    Officer
    2005-02-23 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    Flanagan, Sean Birch
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2001-12-11 ~ 2002-01-22
    OF - Director → CIF 0
  • 7
    Gibson, Raymond Terry
    Retired Bank Official born in November 1942
    Individual (36 offsprings)
    Officer
    2002-01-22 ~ 2003-02-27
    OF - Director → CIF 0
  • 8
    SURREY CORPORATE SERVICES LTD
    SURREY CORPORATE SERVICES LIMITED 05798681
    1 & 2 Studley Court Mews,studley Court, Guildford Road, Chobham, Woking, Surrey, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2006-05-10 ~ now
    OF - Secretary → CIF 0
  • 9
    THB ASSOCIATES LIMITED
    07549551
    The Courtyard, High Street, Chobham, Surrey
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2004-09-07 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 10
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
  • 11
    Picquerel House, La Route Du Picquerel, L'islet, St Sampons's, Guernsey
    Corporate (1 offspring)
    Officer
    2003-02-27 ~ 2005-02-23
    OF - Director → CIF 0
  • 12
    LMG SERVICES LIMITED
    09553345
    38-40 London Fruit Exchange, Brushfield Street, London
    Active Corporate (2 parents, 38 offsprings)
    Officer
    2001-12-11 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 13
    C/o, 1225, Level 3 Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate (3 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 14
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

APPSXCHANGE LIMITED

Period: 2001-12-11 ~ now
Company number: 04337994
Registered name
APPSXCHANGE LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
14,876 GBP2024-12-31
14,876 GBP2023-12-31
Fixed Assets
14,876 GBP2024-12-31
14,876 GBP2023-12-31
Debtors
646 GBP2024-12-31
646 GBP2023-12-31
Current Assets
646 GBP2024-12-31
646 GBP2023-12-31
Net Current Assets/Liabilities
-195,692 GBP2024-12-31
-195,692 GBP2023-12-31
Total Assets Less Current Liabilities
-180,816 GBP2024-12-31
-180,816 GBP2023-12-31
Net Assets/Liabilities
-180,816 GBP2024-12-31
-180,816 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-180,817 GBP2024-12-31
-180,817 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,915 GBP2024-12-31
120,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,039 GBP2024-12-31
106,039 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
14,876 GBP2024-12-31
14,876 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Remaining Borrowings
Current
132,950 GBP2024-12-31
132,950 GBP2023-12-31

  • APPSXCHANGE LIMITED
    Info
    Registered number 04337994
    1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey GU24 8EB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.