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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
    Main, Andrew William
    Company Director born in November 1961
    Individual (38 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew William Main
    Born in November 1961
    Individual (38 offsprings)
    Person with significant control
    2020-01-28 ~ now
    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
  • 2
    Kerin, Andrew Charles
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2022-01-06
    OF - Director → CIF 0
  • 3
    Connor, Jeffrey
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2022-01-06
    OF - Director → CIF 0
  • 4
    Main, Gillian
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2020-01-28
    OF - Director → CIF 0
  • 5
    SOCIAL PLUS EUROPE LTD - now
    AMITY TECHNOLOGIES UK LTD
    - 2024-11-28 11359315
    EKO UK HOLDINGS LTD - 2021-04-03 11359315
    Twelve Quays House, Egerton Wharf, Birkenhead, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-28 ~ 2022-01-06
    OF - Director → CIF 0
parent relation
Company in focus

SERTECH EXCHANGE GROUP LIMITED

Period: 2019-07-01 ~ 2023-01-24
Company number: 10621654
Registered names
SERTECH EXCHANGE GROUP LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
22,661 GBP2021-06-30
Debtors
0 GBP2022-03-31
191,742 GBP2021-06-30
Cash at bank and in hand
0 GBP2022-03-31
210,861 GBP2021-06-30
Current Assets
0 GBP2022-03-31
402,603 GBP2021-06-30
Net Current Assets/Liabilities
-412,923 GBP2022-03-31
-80,207 GBP2021-06-30
Total Assets Less Current Liabilities
-412,923 GBP2022-03-31
-57,546 GBP2021-06-30
Net Assets/Liabilities
-412,923 GBP2022-03-31
-61,851 GBP2021-06-30
Equity
Called up share capital
0 GBP2022-03-31
100 GBP2021-06-30
Retained earnings (accumulated losses)
-412,923 GBP2022-03-31
-61,951 GBP2021-06-30
Equity
-412,923 GBP2022-03-31
-61,851 GBP2021-06-30
Average Number of Employees
42021-07-01 ~ 2022-03-31
42020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-03-31
71,619 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Other
-71,619 GBP2021-07-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2022-03-31
48,958 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,665 GBP2021-07-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-54,623 GBP2021-07-01 ~ 2022-03-31
Property, Plant & Equipment
Other
0 GBP2022-03-31
22,661 GBP2021-06-30
Other Debtors
Amounts falling due within one year
0 GBP2022-03-31
191,742 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2022-03-31
20,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
2,384 GBP2021-06-30
Other Creditors
Current
412,923 GBP2022-03-31
460,426 GBP2021-06-30
Creditors
Current
412,923 GBP2022-03-31
482,810 GBP2021-06-30

Related profiles found in government register
  • SERTECH EXCHANGE GROUP LIMITED
    Info
    MAPLE HILL HOLDINGS LIMITED - 2019-07-01
    Registered number 10621654
    34 Anyards Road, Cobham KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-15 and dissolved on 2023-01-24 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SERTECH EXCHANGE GROUP LIMITED
    S
    Registered number 10621654
    34, Anyards Road, Cobham, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2
  • MAPLE HILL HOLDINGS LIMITED
    S
    Registered number 10621654
    34, Anyards Road, Cobham, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SERTECH EXCHANGE LIMITED
    10808894
    34 Anyards Road, Cobham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-08 ~ 2019-12-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SERTECH EXCHANGE VENTURES LIMITED
    - now 10623082
    MAPLE HILL DEVELOPMENTS LIMITED
    - 2019-07-01 10623082
    34 Anyards Road, Cobham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-16 ~ 2019-07-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SERTECH VENTURES LIMITED
    - now 11301777
    SERTECH ASSOCIATES LIMITED
    - 2019-07-01 11301777
    34 Anyards Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-10 ~ 2019-07-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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