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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
Active 4
  • 1
    Warrender, Neil
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jalali, Leia Hope
    Operations Manager born in September 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thavam, Stephen Sivakanth
    Manager born in February 1975
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Sivakanth Thavam
    Born in February 1975
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jegarajan, Jayan Joshua
    Accountant born in March 1999
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    OF - Director → CIF 0
    Jegarajan, Jayan Joshua
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    OF - Secretary → CIF 0
    Mr Jayan Joshua Jegarajan
    Born in March 1999
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Carsten Moenning
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Dhruvkumar Patel
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jalali, Leia Hope
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2023-02-01
    OF - Secretary → CIF 0
    Miss Leia Hope Jalali
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-10 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thavam, Stephen
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2021-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SPV PORTSMOUTH NELSON LTD

Previous name
THE HOUSING EXCHANGE LTD - 2020-03-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
8,751 GBP2023-07-31
8,751 GBP2022-07-31
Creditors
Amounts falling due within one year
-10,887 GBP2023-07-31
-10,887 GBP2022-07-31
Net Current Assets/Liabilities
-638 GBP2023-07-31
-638 GBP2022-07-31
Total Assets Less Current Liabilities
-638 GBP2023-07-31
-638 GBP2022-07-31
Net Assets/Liabilities
-4,098 GBP2023-07-31
-4,098 GBP2022-07-31
Equity
-4,098 GBP2023-07-31
-4,098 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

  • SPV PORTSMOUTH NELSON LTD
    Info
    THE HOUSING EXCHANGE LTD - 2020-03-04
    Registered number 11480335
    icon of address35 Denzil Road, London NW10 2UR
    PRIVATE LIMITED COMPANY incorporated on 2018-07-24 and dissolved on 2024-06-18 (5 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.