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 2
  • 1
    Luqman, Hema
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2003-11-17 ~ dissolved
    OF - director → CIF 0
    Mr Hema Luqman
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    El-kassir, Gabriel Michel
    Individual (64 offsprings)
    Officer
    2003-11-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 1
  • Sunbol, Samir
    Director born in January 1956
    Individual
    Officer
    2003-11-17 ~ 2008-12-08
    OF - director → CIF 0
parent relation
Company in focus

BIZ-EXCHANGE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Shareholder's fund
1,000 GBP2016-11-30
1,000 GBP2015-11-30

  • BIZ-EXCHANGE LTD
    Info
    Registered number 04966418
    3, Beckley Court, Beckley, Oxford OX3 9UB
    Private Limited Company incorporated on 2003-11-17 and dissolved on 2018-05-15 (14 years 5 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.