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 8
  • 1
    Rowley, Marcia
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ now
    OF - director → CIF 0
    Marcia Rowley
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Moses, Lola
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 3
    Rowley, John Roger
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ now
    OF - director → CIF 0
    Mr John Roger Rowley
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jenner, Eva
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2023-12-25 ~ now
    OF - director → CIF 0
    Jenner, Eva Catherine, Secretary
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - secretary → CIF 0
  • 5
    Kane-hanan, Lani
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2023-12-25 ~ now
    OF - director → CIF 0
  • 6
    Mercer, Anthony Thomas, Director
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 7
    Hale, Elizabeth
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ now
    OF - director → CIF 0
    Hale, Elizabeth
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ now
    OF - secretary → CIF 0
    Ms Elizabeth Hale
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    OPEN NETWORK EXCHANGE LTD
    John R Rowley, 4224 N Craftsman Court, Scottsdale, Arizona, United States
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    54,428 GBP2023-12-31
    Person with significant control
    2021-01-28 ~ now
    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
Ceased 4
  • 1
    Bahlman, Robert
    Director born in November 1958
    Individual
    Officer
    2021-01-28 ~ 2022-08-31
    OF - director → CIF 0
    Robert Bahlman
    Born in November 1958
    Individual
    Person with significant control
    2021-01-28 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mccray, Brei
    Individual
    Officer
    2023-12-25 ~ 2024-12-31
    OF - secretary → CIF 0
  • 3
    Moore, Angela Evelyn Louise
    Ceo born in January 1968
    Individual (12 offsprings)
    Officer
    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
    2022-05-20 ~ 2023-03-01
    PE - Has significant influence or controlCIF 0
  • 4
    Villanueva, Lisa, Ms.
    Individual
    Officer
    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
Fixed Assets
1,205 GBP2023-12-31
1,205 GBP2022-12-31
Current Assets
114,925 GBP2023-12-31
121,920 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,896 GBP2023-12-31
-16,776 GBP2022-12-31
Net Current Assets/Liabilities
112,029 GBP2023-12-31
105,144 GBP2022-12-31
Total Assets Less Current Liabilities
113,234 GBP2023-12-31
106,349 GBP2022-12-31
Creditors
Amounts falling due after one year
-58,806 GBP2023-12-31
-407,654 GBP2022-12-31
Net Assets/Liabilities
54,428 GBP2023-12-31
-301,305 GBP2022-12-31
Equity
54,428 GBP2023-12-31
-301,305 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OPEN NETWORK EXCHANGE LTD
    Info
    Registered number 13165424
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-01-28 (4 years 4 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
    71-75, Shelton Street, Covent Garden, London, United Kingdom, England, WC2H 9JQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • OPEN NETWORK EXCHANGE INC
    S
    Registered number 00000
    John R Rowley, 4224 N Craftsman Court, Scottsdale, Arizona, United States
    Inc in United States
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Parkview, 82 Oxford Road, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,068 GBP2024-03-31
    Person with significant control
    2025-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    54,428 GBP2023-12-31
    Person with significant control
    2021-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.