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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
Active 2
  • 1
    Johnson, Jeremy David
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
    Johnson, Jeremy David
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy David Johnson
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Johnson, Caroline Elizabeth
    Born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
    Mrs Caroline Elizabeth Johnson
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Johnson, Gerald Douglas
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 2
    Johnson, Jeremy David
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 3
    AZETS (CHBS) LIMITED - now
    icon of address2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2011-04-06 ~ 2013-04-01
    PE - Secretary → CIF 0
  • 4
    H&C BUSINESS SERVICES LIMITED
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-11-02 ~ 2011-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL EXCHANGE LTD

Previous name
PRESCRIPTION MARKETING LIMITED - 2014-11-18
Standard Industrial Classification
85421 - First-degree Level Higher Education
62020 - Information Technology Consultancy Activities
65300 - Pension Funding
70221 - Financial Management
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
    icon of address31 New Road, Wilstone, Tring HP23 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • PRESCRIPTION MARKETING LTD
    S
    Registered number 5580376
    icon of addressRiverside House, 44 Wedgewood Street, Fairford Leys, Aylesbury, Buckinghamshire, United Kingdom, HP19 7HL
    UK
    CIF 1
  • PRESCRIPTION MARKETING LIMITED
    S
    Registered number missing
    icon of addressRiverside House 44 Wedgewood Street, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7HL
    CIF 2
  • PRESCRIPTION MARKETING LIMITED
    S
    Registered number 5580376
    icon of addressRiverside House, 44 Wedgewood Street, Fairford Leys, Aylesbury, Buckinghamshire, HP19 7HL
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of address10 Tring Road, Wilstone, Tring, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2008-06-16 ~ 2011-11-11
    CIF 4 - Director → ME
  • 2
    PROFESSIONAL EXCHANGE LTD. - 2014-11-18
    PMARK CONSULTING LIMITED - 2011-09-06
    icon of address10 Tring Road, Wilstone, Tring, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2008-09-24 ~ 2011-09-24
    CIF 6 - Director → ME
  • 3
    icon of address10 Tring Road, Wilstone, Tring, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2009-03-17 ~ 2011-11-11
    CIF 1 - Director → ME
  • 4
    PEOPLE & PRACTICE DEVELOPMENT LIMITED - 2012-03-19
    icon of address10 Tring Road, Wilstone, Tring, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    583 GBP2024-09-30
    Officer
    icon of calendar 2006-03-14 ~ 2011-11-11
    CIF 5 - Director → ME
  • 5
    PMARK HEALTHCARE LIMITED - 2011-10-06
    PMARK HC LIMITED - 2017-02-22
    icon of address10 Tring Road, Wilstone, Tring, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2008-09-29 ~ 2011-11-11
    CIF 3 - Director → ME
  • 6
    icon of addressThe Studio, No. 31 New Road, Wilstone, Tring, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,078 GBP2024-03-31
    Officer
    icon of calendar 2007-12-12 ~ 2009-12-12
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.