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 1
  • Bodden Thomas, Jimmi Haldean
    Ceo Group Of Companies born in August 1983
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - director → CIF 0
    Mr Jimmi Haldean Bodden Thomas
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Widgery, Andrew Harvey
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2024-04-23
    OF - director → CIF 0
    Mr Andrew Harvey Widgery
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Widgery, Sarah Louise
    Dog Minder born in July 1960
    Individual
    Officer
    2023-11-30 ~ 2024-01-10
    OF - director → CIF 0
  • 3
    Krolak, Tomasz Marek
    Technical Specialist born in March 1959
    Individual (2 offsprings)
    Officer
    2024-01-12 ~ 2024-02-14
    OF - director → CIF 0
parent relation
Company in focus

THE EXCHANGE DUBAI LTD

Previous names
THE EXCHANE DUBAI LTD - 2024-02-26
AA STAR AUTOS LIMITED - 2024-02-26
A STAR DRIVING SCHOOL LIMITED - 2024-01-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
3,974 GBP2023-03-31
7,002 GBP2022-03-31
Current Assets
2,164 GBP2023-03-31
5,963 GBP2022-03-31
Creditors
Amounts falling due within one year
-5,124 GBP2023-03-31
-4,801 GBP2022-03-31
Net Current Assets/Liabilities
-2,960 GBP2023-03-31
1,162 GBP2022-03-31
Total Assets Less Current Liabilities
1,014 GBP2023-03-31
8,164 GBP2022-03-31
Creditors
Amounts falling due after one year
-9,042 GBP2023-03-31
-8,081 GBP2022-03-31
Net Assets/Liabilities
-8,028 GBP2023-03-31
83 GBP2022-03-31
Equity
-8,028 GBP2023-03-31
83 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

  • THE EXCHANGE DUBAI LTD
    Info
    THE EXCHANE DUBAI LTD - 2024-02-26
    AA STAR AUTOS LIMITED - 2024-02-26
    A STAR DRIVING SCHOOL LIMITED - 2024-01-15
    Registered number 09718938
    09718938 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2015-08-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.