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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 24
  • 1
    Bugby, Philippa Aklexandra
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2005-06-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Jones, Steve Keith
    Born in September 1959
    Individual (77 offsprings)
    Officer
    2005-05-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Swaine, Stephen Paul Christopher
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Zidek, Ludvik Milos
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Domzalski, Cedric
    Born in August 1974
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Taylor, Melanie Jane
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2018-08-24 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Barber, Robert Kevin
    Born in November 1953
    Individual (39 offsprings)
    Officer
    2005-05-18 ~ 2008-07-24
    OF - Director → CIF 0
  • 8
    Tillbrook, David William
    Born in June 1957
    Individual (27 offsprings)
    Officer
    2005-05-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Diffley, Peter David
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2009-01-30 ~ 2010-03-04
    OF - Director → CIF 0
  • 10
    Cole, Annette Clair
    Born in December 1973
    Individual (51 offsprings)
    Officer
    2009-01-30 ~ 2010-03-04
    OF - Director → CIF 0
  • 11
    O'callaghan, Robert James
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Duncombe, Hazel Hill
    Born in December 1938
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2012-07-03
    OF - Director → CIF 0
  • 13
    Kassim, Mohamed Yacoob
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Smith, David Malcolm
    Born in August 1972
    Individual (1 offspring)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Banfield, Simon Philip
    Born in December 1964
    Individual (83 offsprings)
    Officer
    2005-05-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Davies, Nicholas Stanley
    Born in July 1953
    Individual (32 offsprings)
    Officer
    2005-05-18 ~ 2010-03-04
    OF - Director → CIF 0
  • 17
    Cowley, Julia
    Individual (70 offsprings)
    Officer
    2008-01-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 18
    Dyson, Jonathan
    Born in April 1959
    Individual (47 offsprings)
    Officer
    2009-01-30 ~ 2010-03-04
    OF - Director → CIF 0
  • 19
    Leigh, Robyn Lynette
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2011-01-19
    OF - Director → CIF 0
  • 20
    Sebry, Peter Martin
    Born in February 1956
    Individual (34 offsprings)
    Officer
    2005-05-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 21
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2012-03-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 22
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    2008-10-31 ~ 2012-03-13
    OF - Nominee Secretary → CIF 0
  • 23
    Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire
    Corporate (348 offsprings)
    Officer
    2005-05-18 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 24
    ALEXANDRE BOYES (MANAGEMENT) LTD 09873515
    48 Mount Ephraim, 48, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED

Period: 2005-05-18 ~ now
Company number: 05455716
Registered name
THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED - now
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
    48 Mount Ephraim 48, Tunbridge Wells, Kent TN4 8AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-18 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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.