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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 9
  • 1
    Rowley, John Roger
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Mr John Roger Rowley
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Moses, Lola
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Mercer, Anthony Thomas, Director
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Hale, Elizabeth
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Hale, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Secretary → CIF 0
    Ms Elizabeth Hale
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Jenner, Eva
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-25 ~ now
    OF - Director → CIF 0
  • 6
    Rowley, Marcia
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Marcia Rowley
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Jenner, Eva Catherine, Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Kane-hanan, Lani
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-25 ~ now
    OF - Director → CIF 0
  • 9
    SUNSTAR GLOBAL INVESTMENTS LLP - now
    INVESTUM PRIME LLP - 2023-05-17
    icon of addressJohn R Rowley, 4224 N Craftsman Court, Scottsdale, Arizona, United States
    Dissolved Corporate (1 parent, 106 offsprings)
    Person with significant control
    icon of calendar 2021-01-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Villanueva, Lisa, Ms.
    Individual
    Officer
    icon of calendar 2023-12-25 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Moore, Angela Evelyn Louise
    Ceo born in January 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2023-09-08
    OF - Director → CIF 0
    Ms Angela Evelyn Louise Moore
    Born in January 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ 2023-03-01
    PE - Has significant influence or controlCIF 0
  • 3
    Bahlman, Robert
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2021-01-28 ~ 2022-08-31
    OF - Director → CIF 0
    Robert Bahlman
    Born in November 1958
    Individual
    Person with significant control
    icon of calendar 2021-01-28 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Mccray, Brei
    Individual
    Officer
    icon of calendar 2023-12-25 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OPEN NETWORK EXCHANGE LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Staff Costs/Employee Benefits Expense
-131,500 GBP2024-01-01 ~ 2024-12-31
-316,031 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-284,272 GBP2024-01-01 ~ 2024-12-31
-449,061 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
0 GBP2024-12-31
1,205 GBP2023-12-31
Current Assets
92,199 GBP2024-12-31
114,925 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,343 GBP2024-12-31
-2,896 GBP2023-12-31
Net Current Assets/Liabilities
225,356 GBP2024-12-31
112,029 GBP2023-12-31
Total Assets Less Current Liabilities
225,356 GBP2024-12-31
113,234 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,259,993 GBP2024-12-31
-58,806 GBP2023-12-31
Net Assets/Liabilities
-1,034,637 GBP2024-12-31
54,428 GBP2023-12-31
Equity
-1,034,637 GBP2024-12-31
54,428 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OPEN NETWORK EXCHANGE LTD
    Info
    Registered number 13165424
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-01-28 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • OPEN NETWORK EXCHANGE LTD
    S
    Registered number 13165424
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom, England, WC2H 9JQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.