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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 5
  • 1
    Johnson, Jeremy David
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Johnson, Jeremy David
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
    2005-11-01 ~ 2007-11-02
    OF - Secretary → CIF 0
    Mr Jeremy David Johnson
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Gerald Douglas
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 3
    Johnson, Caroline Elizabeth
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Mrs Caroline Elizabeth Johnson
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CH BUSINESS SERVICES LIMITED
    03812536
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved Corporate (9 parents, 200 offsprings)
    Officer
    2007-11-02 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 5
    AZETS (CHBS) LIMITED - now
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (14 parents, 480 offsprings)
    Officer
    2011-04-06 ~ 2013-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL EXCHANGE LTD

Period: 2014-11-18 ~ now
Company number: 05580376 06706911
Registered names
PROFESSIONAL EXCHANGE LTD - now 06706911
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70221 - Financial Management
85421 - First-degree Level Higher Education
Brief company account
Current Assets
15,225 GBP2024-03-31
10,408 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,414 GBP2024-03-31
-4,346 GBP2023-03-31
Net Current Assets/Liabilities
13,811 GBP2024-03-31
6,062 GBP2023-03-31
Total Assets Less Current Liabilities
13,811 GBP2024-03-31
6,062 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
13,811 GBP2024-03-31
6,062 GBP2023-03-31
Equity
13,811 GBP2024-03-31
6,062 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PROFESSIONAL EXCHANGE LTD
    Info
    PRESCRIPTION MARKETING LIMITED - 2014-11-18
    Registered number 05580376
    31 New Road, Wilstone, Tring HP23 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • PRESCRIPTION MARKETING LTD
    S
    Registered number 5580376
    Riverside House, 44 Wedgewood Street, Fairford Leys, Aylesbury, Buckinghamshire, United Kingdom, HP19 7HL
    UK
    CIF 1
  • PRESCRIPTION MARKETING LIMITED
    S
    Registered number missing
    Riverside House 44 Wedgewood Street, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7HL
    CIF 2
  • PRESCRIPTION MARKETING LIMITED
    S
    Registered number 5580376
    Riverside House, 44 Wedgewood Street, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7HL
    UK
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    INTEGRITY REGISTRATION LIMITED
    06620293
    10 Tring Road, Wilstone, Tring, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2008-06-16 ~ 2011-11-11
    CIF 4 - Director → ME
  • 2
    PRESCRIPTION MARKETING LTD - now
    PROFESSIONAL EXCHANGE LTD.
    - 2014-11-18 06706911 05580376
    PMARK CONSULTING LIMITED
    - 2011-09-06 06706911
    10 Tring Road, Wilstone, Tring, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2008-09-24 ~ 2011-09-24
    CIF 6 - Director → ME
  • 3
    PXMEDIA LIMITED
    06849850
    10 Tring Road, Wilstone, Tring, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2009-03-17 ~ 2011-11-11
    CIF 1 - Director → ME
  • 4
    VETMART LTD - now
    PEOPLE & PRACTICE DEVELOPMENT LIMITED
    - 2012-03-19 05741884
    10 Tring Road, Wilstone, Tring, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-03-14 ~ 2011-11-11
    CIF 5 - Director → ME
  • 5
    VETPIX LIMITED - now
    PMARK HC LIMITED
    - 2017-02-22 06710388
    PMARK HEALTHCARE LIMITED
    - 2011-10-06 06710388 OC368798
    10 Tring Road, Wilstone, Tring, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2008-09-29 ~ 2011-11-11
    CIF 3 - Director → ME
  • 6
    VETPOL LIMITED
    06451262
    The Studio, No. 31 New Road, Wilstone, Tring, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2007-12-12 ~ 2009-12-12
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.