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
  • Thompson, Ian Samuel
    Company Director born in June 1978
    Individual (14 offsprings)
    Officer
    2018-03-22 ~ dissolved
    OF - Director → CIF 0
    Thompson, Ian
    Individual (14 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ian Samuel Thompson
    Born in June 1978
    Individual (14 offsprings)
    Person with significant control
    2018-03-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jenkins, Alan Glyn Lloyd
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Henderson, Nicholas Brodie
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ 2018-11-01
    OF - Director → CIF 0
    Henderson, Nicholas
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr Nicholas Henderson
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2018-03-22 ~ 2018-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilkinson, Daniel George Leyburn
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2019-08-27 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

THE CYBER EXCHANGE LTD

Previous name
GUARDIAN CYBER SERVICES LTD - 2019-12-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
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
0 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Total Assets Less Current Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Equity
0 GBP2021-03-31
0 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31

  • THE CYBER EXCHANGE LTD
    Info
    GUARDIAN CYBER SERVICES LTD - 2019-12-02
    Registered number 11269955
    3 Foresters Rest High Street, Selborne, Alton GU34 3JU
    Private Limited Company incorporated on 2018-03-22 and dissolved on 2021-07-06 (3 years 3 months). The company status is Dissolved.
    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.