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 3
  • 1
    Jegarajan, Jayan Joshua
    Individual (19 offsprings)
    Officer
    2022-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thavam, Stephen Sivakanth
    Director born in February 1975
    Individual (32 offsprings)
    Officer
    2020-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Sivakanth Thavam
    Born in February 1975
    Individual (32 offsprings)
    Person with significant control
    2020-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Warrender, Neil
    Individual (46 offsprings)
    Officer
    2021-03-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jegarajan, Jayan Joshua
    Accounts Lead born in March 1999
    Individual (19 offsprings)
    Officer
    2023-04-26 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Moenning, Carsten
    Vp Technology born in February 1971
    Individual (3 offsprings)
    Officer
    2023-04-26 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Jalali, Leia Hope
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 4
    Thavam, Stephen
    Individual (32 offsprings)
    Officer
    2020-04-06 ~ 2021-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOUSING EXCHANGE NEW INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
85,994 GBP2023-04-30
85,994 GBP2022-04-30
Current Assets
1,748 GBP2023-04-30
4,338 GBP2022-04-30
Creditors
Amounts falling due within one year
-3,649 GBP2023-04-30
-3,157 GBP2022-04-30
Net Current Assets/Liabilities
-1,901 GBP2023-04-30
1,181 GBP2022-04-30
Total Assets Less Current Liabilities
84,093 GBP2023-04-30
87,175 GBP2022-04-30
Creditors
Amounts falling due after one year
-87,376 GBP2023-04-30
-87,376 GBP2022-04-30
Net Assets/Liabilities
-8,485 GBP2023-04-30
-3,201 GBP2022-04-30
Equity
-8,485 GBP2023-04-30
-3,201 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
62021-05-01 ~ 2022-04-30

  • THE HOUSING EXCHANGE NEW INVESTMENT LTD
    Info
    Registered number 12547208
    35 Denzil Road, London NW10 2UR
    Private Limited Company incorporated on 2020-04-06 and dissolved on 2024-09-10 (4 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-21
    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.