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 3
  • 1
    Rozes, Christian Sebastien
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Redman, Paul Anthony
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2022-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    20, Primrose Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,688,427 GBP2020-12-31
    Person with significant control
    2019-05-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Conroy, Brian Bernard
    Chief Executive born in August 1964
    Individual
    Officer
    2020-05-12 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Guiney, Donald Joseph
    Lawyer (Retired) born in September 1956
    Individual
    Officer
    2017-02-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Vicky Sanders
    Born in October 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Davies, Jeremy Huw
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2014-09-02 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Jeremy Huw Davies
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Sanders, Victoria Christine
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Merrin, Seth Isaac
    Born in July 1960
    Individual
    Officer
    2019-05-09 ~ 2020-05-12
    OF - Director → CIF 0
  • 7
    Ormrod, Simon Mark
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2019-05-09 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Mcfadgen, Michael Barrett
    Investor born in October 1980
    Individual (9 offsprings)
    Officer
    2017-02-16 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    Toms, Adam Robert
    Senior Management Consultant born in November 1976
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2019-05-09
    OF - Director → CIF 0
parent relation
Company in focus

RESEARCH EXCHANGE LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
1,848,654 GBP2020-12-31
1,885,649 GBP2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Fixed Assets
1,848,754 GBP2020-12-31
1,885,749 GBP2019-12-31
Debtors
106,013 GBP2020-12-31
266,510 GBP2019-12-31
Cash at bank and in hand
355,545 GBP2020-12-31
283,874 GBP2019-12-31
Current Assets
461,558 GBP2020-12-31
550,384 GBP2019-12-31
Creditors
Current
3,749,601 GBP2020-12-31
1,442,990 GBP2019-12-31
Net Current Assets/Liabilities
-3,288,043 GBP2020-12-31
-892,606 GBP2019-12-31
Total Assets Less Current Liabilities
-1,439,289 GBP2020-12-31
993,143 GBP2019-12-31
Equity
Called up share capital
5 GBP2020-12-31
5 GBP2019-12-31
Share premium
5,264,442 GBP2020-12-31
5,264,442 GBP2019-12-31
Revaluation reserve
140,922 GBP2020-12-31
3,274 GBP2019-12-31
Retained earnings (accumulated losses)
-6,844,658 GBP2020-12-31
-4,274,578 GBP2019-12-31
Equity
-1,439,289 GBP2020-12-31
993,143 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
82018-10-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
83,155 GBP2019-12-31
Plant and equipment
3,006,886 GBP2020-12-31
2,280,136 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,006,886 GBP2020-12-31
2,363,291 GBP2019-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-83,155 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
-17,983 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-101,138 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,420 GBP2019-12-31
Plant and equipment
1,158,232 GBP2020-12-31
440,222 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158,232 GBP2020-12-31
477,642 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,859 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
733,818 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
747,677 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-51,279 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
-15,808 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,087 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,848,654 GBP2020-12-31
1,839,914 GBP2019-12-31
Land and buildings
45,735 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2019-12-31
Investments in Group Undertakings
100 GBP2020-12-31
100 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,955 GBP2020-12-31
1,953 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
94,058 GBP2020-12-31
264,557 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
106,013 GBP2020-12-31
266,510 GBP2019-12-31
Trade Creditors/Trade Payables
Current
47,431 GBP2020-12-31
92,124 GBP2019-12-31
Amounts owed to group undertakings
Current
3,175,500 GBP2020-12-31
899,508 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,317 GBP2020-12-31
Other Creditors
Current
525,353 GBP2020-12-31
451,358 GBP2019-12-31
Related profiles found in government register
  • RESEARCH EXCHANGE LTD
    Info
    Registered number 09198842
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2014-09-02 and dissolved on 2023-09-14 (9 years). The company status is Dissolved.
    CIF 0
  • RESEARCH EXCHANGE LIMITED
    S
    Registered number missing
    3-11, Eyre Street Hill, London, United Kingdom, EC1R 5ET
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.