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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 18
  • 1
    Simonelli, Ezio Maria
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2021-07-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Smith, Audrey Lee
    Born in August 1967
    Individual (1 offspring)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Krishnadas, Valloor Perumpulavil
    Born in May 1959
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Thomas
    Consultant born in March 1965
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Pogosov, Saba
    Born in November 1983
    Individual (8 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Pogosov, Saba
    Director born in November 1983
    Individual (8 offsprings)
    2022-07-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    Maetzler, Andreas Daniel
    Born in March 1967
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Garavaglia, Claudio
    Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ 2023-02-02
    OF - Director → CIF 0
  • 8
    De Leo, Francesco
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2022-12-05
    OF - Director → CIF 0
  • 9
    Verdacchi, Fabio
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Goldreich, Alon
    Consultant born in September 1967
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    Ostapchuk, Dmitry
    Director born in April 1972
    Individual (90 offsprings)
    Officer
    2016-01-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Petrides, Basil
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2019-12-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Matta, Antonio
    Born in August 1967
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2026-01-23
    OF - Director → CIF 0
  • 14
    Villa, Alfredo
    Director born in May 1961
    Individual (19 offsprings)
    Officer
    2019-04-01 ~ 2020-12-02
    OF - Director → CIF 0
    2022-07-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 15
    Vespri, Vincenzo Riccardo
    University Professor born in November 1959
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 16
    Paolillo, Ernesto
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2019-11-15 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 18
    THE TITHE VALUE PLC
    - now 10239054
    ROR HOLDINGS PLC - 2024-08-12 10239054
    RIGHT OF REPLY PLC - 2023-10-24 10239054
    RIGHT OF REPLY LTD - 2019-03-27
    128, City Road, London, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THE REPUTATION EXCHANGE PLC

Period: 2019-11-15 ~ now
Company number: 09977505 11780351
Registered names
THE REPUTATION EXCHANGE PLC - now 11780351
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-01-31
100 GBP2018-01-31
Net Assets/Liabilities
100 GBP2019-01-31
100 GBP2018-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-02-01 ~ 2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-02-01 ~ 2019-01-31
Equity
100 GBP2019-01-31
100 GBP2018-01-31

Related profiles found in government register
  • THE REPUTATION EXCHANGE PLC
    Info
    THE REPUTATION EXCHANGE LTD - 2019-11-15
    AROCA IMPORT & EXPORT LTD - 2019-11-15
    Registered number 09977505
    5 St. John's Lane, London EC1M 4BH
    PUBLIC LIMITED COMPANY incorporated on 2016-01-29 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THE REPUTATION EXCHANGE PLC
    S
    Registered number missing
    Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England, EN4 9EB
    Plc
    CIF 1
  • THE REPUTATION EXCHANGE LTD
    S
    Registered number 09977505
    Ashings, Central Point, 45 Beech Street, London, England, EC2Y 8AD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PASSION SECURITIES LTD
    12210527
    4385, 12210527: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PAYFAN LTD
    15126502
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.