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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 3
  • 1
    O'brien, Michelle
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2018-01-03 ~ 2018-07-21
    OF - Director → CIF 0
    Miss Michelle O'brien
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2018-01-03 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haran, James Patrick
    Born in March 1953
    Individual (12 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
    Mr James Patrick Haran
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2018-01-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Teixeira, Ruben
    Director born in May 1994
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ 2023-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BUSINESS EXCHANGE ESSEX LTD

Period: 2018-01-03 ~ now
Company number: 11131465
Registered name
BUSINESS EXCHANGE ESSEX LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
20,670 GBP2025-01-31
20,670 GBP2024-01-31
Current Assets
4,047 GBP2025-01-31
6,572 GBP2024-01-31
Creditors
Amounts falling due within one year
-74,444 GBP2025-01-31
-76,284 GBP2024-01-31
Net Current Assets/Liabilities
-70,397 GBP2025-01-31
-69,712 GBP2024-01-31
Total Assets Less Current Liabilities
-49,727 GBP2025-01-31
-49,042 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
Net Assets/Liabilities
-49,727 GBP2025-01-31
-49,042 GBP2024-01-31
Equity
-49,727 GBP2025-01-31
-49,042 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • BUSINESS EXCHANGE ESSEX LTD
    Info
    Registered number 11131465
    26 Birkdale Avenue, Harold Wood, Romford, Essex RM3 0SL
    PRIVATE LIMITED COMPANY incorporated on 2018-01-03 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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