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
Active 6
  • 1
    O'callaghan, Robert
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Malcolm
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Kassim, Mohamed Yacoob
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Swaine, Stephen Paul Christopher
    Born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Zidek, Ludvik Milos
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-24 ~ now
    OF - Director → CIF 0
  • 6
    ALEXANDRE BOYES (MANAGEMENT) LTD
    icon of address48 Mount Ephraim, 48, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    31,108 GBP2024-02-29
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Duncombe, Hazel Hill
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2012-07-03
    OF - Director → CIF 0
  • 2
    Banfield, Simon Philip
    Finance Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Tillbrook, David William
    Commercial Executive born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Bugby, Philippa Aklexandra
    Sales & Marketing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Jones, Steve Keith
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Cole, Annette Clair
    Sales And Marketing Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2010-03-04
    OF - Director → CIF 0
  • 7
    Dyson, Jonathan
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2010-03-04
    OF - Director → CIF 0
  • 8
    Domzalski, Cedric
    Investment Management born in August 1974
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Barber, Robert Kevin
    Head Of Customer Services born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 10
    Cowley, Julia
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Diffley, Peter David
    Production Director born in September 1960
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2010-03-04
    OF - Director → CIF 0
  • 12
    Sebry, Peter Martin
    Production Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Taylor, Melanie Jane
    Solicitor born in March 1958
    Individual
    Officer
    icon of calendar 2018-08-24 ~ 2020-06-23
    OF - Director → CIF 0
  • 14
    Davies, Nicholas Stanley
    Design Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-18 ~ 2010-03-04
    OF - Director → CIF 0
  • 15
    Leigh, Robyn Lynette
    Hospital Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ 2011-01-19
    OF - Director → CIF 0
  • 16
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2012-03-14 ~ 2015-12-31
    PE - Secretary → CIF 0
  • 17
    icon of addressMillfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate
    Officer
    2005-05-18 ~ 2007-12-31
    PE - Secretary → CIF 0
  • 18
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Corporate (186 offsprings)
    Officer
    2008-10-31 ~ 2012-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
    Info
    Registered number 05455716
    icon of address48 Mount Ephraim 48, Tunbridge Wells, Kent TN4 8AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.