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 2
  • 1
    Joubert, Jan Andre
    Ceo born in April 1971
    Individual (13 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Oak House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    2024-11-08 ~ 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 3
  • 1
    Hanley, Timothy James
    Coo born in April 1975
    Individual (10 offsprings)
    Officer
    2022-02-16 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Timothy James Hanley
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    2022-02-16 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jan Andre Joubert
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2022-02-16 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    2022-04-27 ~ 2024-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TOURISM EXCHANGE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
3,215 GBP2024-03-31
300 GBP2023-03-31
Total assets
3,215 GBP2024-03-31
300 GBP2023-03-31
Equity
3,215 GBP2024-03-31
300 GBP2023-03-31
Total liabilities
3,215 GBP2024-03-31
300 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-02-16 ~ 2023-03-31

Related profiles found in government register
  • TOURISM EXCHANGE LTD
    Info
    Registered number 13918519
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey GU8 6LB
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • TOURISM EXCHANGE LTD
    S
    Registered number 13918519
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -612,636 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.