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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 0
  • Not found in our database.
parent relation
Company in focus

NAME EXCHANGE LIMITED

Previous name
JMB SECRETARIES LIMITED - 2009-05-12
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • RS PETROCHEMICAL CONSULTANTS LTD
    06527834
    25 Hart Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 55 - Secretary → ME
Ceased 56
  • 1
    3C ASSOCIATES LTD.
    - now 02325778
    CONSERVATION COMMUNICATIONS LIMITED - 1999-11-11
    CONSERVATION PAPERS LIMITED - 1994-05-20
    TYROLESE (149) LIMITED - 1989-03-17
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,535 GBP2025-03-31
    Officer
    2003-11-26 ~ 2009-05-07
    CIF 26 - Secretary → ME
  • 2
    5 RIVER TERRACE MANAGEMENT COMPANY LIMITED
    05894762
    C/o Chansecs Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2006-08-02 ~ 2009-05-07
    CIF 5 - Secretary → ME
  • 3
    ALCHEMY INSIGHT LIMITED
    - now 04732732
    EAGLEWATCH LIMITED
    - 2003-05-08 04732732
    34 Lower Richmond Road, Putney, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    942 GBP2024-09-30
    Officer
    2003-04-13 ~ 2009-05-07
    CIF 38 - Secretary → ME
  • 4
    ALEX MCLEMAN LIMITED
    05600138
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,058 GBP2020-01-31
    Officer
    2005-10-21 ~ 2009-05-07
    CIF 14 - Secretary → ME
  • 5
    ALPINEVIEW LIMITED
    05807059
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,431 GBP2024-05-31
    Officer
    2006-05-05 ~ 2009-05-07
    CIF 12 - Secretary → ME
  • 6
    APEXGLOBE LIMITED
    04421372
    The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,738 GBP2022-04-30
    Officer
    2002-04-22 ~ 2009-07-09
    CIF 51 - Secretary → ME
  • 7
    ASAP FORMA CRM LIMITED - now
    ASAP CRM CONSULTANCY LIMITED - 2008-11-17 04542637
    ASAP GOLDMINE CONSULTANCY LIMITED
    - 2007-05-08 02466832
    HY-TECH MARINE LIMITED - 1999-06-04
    3 Broadway Court The Broadway, High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-01-01
    CIF 34 - Secretary → ME
  • 8
    BOOKED IMAGES LIMITED
    - now 05947587
    BOOKED.COM LIMITED
    - 2006-10-05 05947587
    The Barn 9 Barkham Grange Barkham Street, Barkham, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    160,489 GBP2024-09-30
    Officer
    2006-10-05 ~ 2009-05-07
    CIF 9 - Secretary → ME
  • 9
    BORO ENGINEERING LIMITED
    - now 04418581
    THE BORO CENTRE LIMITED
    - 2009-04-06 04418581
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,797 GBP2024-04-30
    Officer
    2003-06-19 ~ 2009-05-07
    CIF 32 - Secretary → ME
  • 10
    BORO SOLUTIONS LTD.
    - now 06025010
    BORO CONSULTING LIMITED
    - 2008-12-05 06025010
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,554 GBP2024-12-31
    Officer
    2006-12-11 ~ 2009-05-07
    CIF 7 - Secretary → ME
  • 11
    COMTEST WIRELESS LIMITED
    06735280
    Longacres House, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    502,981 GBP2024-12-31
    Officer
    2008-10-28 ~ 2009-05-07
    CIF 52 - Secretary → ME
  • 12
    CONROY-HELSTRIP ASSOCIATES LIMITED
    05487086
    Fleming Court, Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-04-30
    Officer
    2005-06-21 ~ 2005-09-15
    CIF 20 - Secretary → ME
  • 13
    CONSOLIDATED AFRICA MINING PLC - now 07901238
    ENERGY CAPITAL PLC - 2007-02-16
    ASAP INTERNATIONAL GROUP PLC
    - 2005-09-21 03810326
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2004-10-05
    CIF 33 - Secretary → ME
  • 14
    CYGNETS OF HENLEY LIMITED
    03394360
    The Coach House, Greys Green Business Centre, Henley On Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,686 GBP2024-03-31
    Officer
    2002-07-26 ~ 2009-05-07
    CIF 48 - Secretary → ME
  • 15
    DECORATING ANGELS LIMITED
    05187754
    C/o 3a, Market Place, Woodstock, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,158 GBP2022-10-31
    Officer
    2005-07-31 ~ 2009-05-07
    CIF 18 - Secretary → ME
  • 16
    FORGE BRANDING LIMITED - now
    VOYSEY GRAPHIC ARTS LIMITED
    - 2011-03-18 04574321
    399 Gosbrook Road, Caversham, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,729 GBP2024-11-30
    Officer
    2002-10-25 ~ 2002-10-25
    CIF 42 - Secretary → ME
  • 17
    FUEL JUICE BARS (ENGLAND & WALES) LIMITED - now
    GET JUICY LTD
    - 2014-09-15 06525119
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -854,845 GBP2016-09-30
    Officer
    2008-03-05 ~ 2009-05-07
    CIF 3 - Secretary → ME
  • 18
    GIULIANI ARCHITECTS LIMITED
    - now 04129238
    BLUEBELL DESIGNS LIMITED - 2001-05-29
    The Wain House, Stretfordbury, Leominster, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118 GBP2024-03-31
    Officer
    2002-10-29 ~ 2009-05-07
    CIF 41 - Secretary → ME
  • 19
    GLOBAL MTM LIMITED
    - now 03223746
    MOBILE TOILETS MANUFACTURERS LIMITED - 2001-03-26
    GLOBAL MOBILE TOILETS LIMITED - 1996-10-24
    MINMAR (340) LIMITED - 1996-08-21 00870509, 02055040, 02055041... (more)
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-19 ~ 2009-05-07
    CIF 35 - Secretary → ME
  • 20
    GRAHAM SMITH ENGINEERING SERVICES LIMITED
    04453635
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,512 GBP2018-12-30
    Officer
    2002-06-02 ~ 2009-05-07
    CIF 49 - Secretary → ME
  • 21
    GROWTH CREATION LIMITED
    05527212
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,434 GBP2024-08-31
    Officer
    2005-08-03 ~ 2009-05-07
    CIF 16 - Secretary → ME
  • 22
    HENLEY LIFE & PENSIONS LIMITED
    04448384
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2009-05-07
    CIF 50 - Secretary → ME
  • 23
    HENLEY PET SHOP LIMITED
    04889169
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,903 GBP2024-09-30
    Officer
    2003-09-05 ~ 2009-05-07
    CIF 29 - Secretary → ME
  • 24
    HOBBS PROPERTY MANAGEMENT COMPANY LIMITED
    05575818
    Wychens, Maidensgrove, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    2005-09-27 ~ 2007-03-01
    CIF 15 - Secretary → ME
  • 25
    HUGH B DOBBIN LIMITED
    06659767
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,782 GBP2020-09-30
    Officer
    2008-07-30 ~ 2008-08-01
    CIF 2 - Secretary → ME
  • 26
    INNOV8 CHANGE LIMITED
    04962304
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-13 ~ 2009-05-07
    CIF 27 - Secretary → ME
  • 27
    JOANNA CARTWRIGHT LTD
    06312093
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2009-05-07
    CIF 6 - Secretary → ME
  • 28
    JOHNSTONE & CO LTD - now
    CALUMET WALLINGFORD LIMITED
    - 2012-04-23 04570140
    MGRC LIMITED
    - 2003-01-09 04570140
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,648 GBP2024-08-31
    Officer
    2002-10-23 ~ 2009-05-07
    CIF 43 - Secretary → ME
  • 29
    KRT CONSULTING LIMITED
    05602665
    The Cabin 85 Kiln Ride, Finchampstead, Wokingham, Berkshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    138,228 GBP2020-10-31
    Officer
    2005-10-25 ~ 2009-05-07
    CIF 13 - Secretary → ME
  • 30
    LASHBROOK FILM & TELEVISION SERVICES LIMITED
    03984713
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-22 ~ 2009-05-07
    CIF 46 - Secretary → ME
  • 31
    MIRANDA WATKINS DESIGN LIMITED
    - now 04744332
    FREESTATE LIMITED
    - 2003-10-06 04744332
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,753 GBP2020-04-30
    Officer
    2003-04-25 ~ 2009-05-07
    CIF 37 - Secretary → ME
  • 32
    NASH & CO (CAVERSHAM) LIMITED
    - now 05230618
    WILLOWGATE PROPERTY COMPANY LIMITED
    - 2005-01-14 05230618 05579537
    14 Bridge Street, Caversham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    140,326 GBP2024-02-29
    Officer
    2004-09-14 ~ 2009-05-07
    CIF 25 - Secretary → ME
  • 33
    NCR BUILDERS LIMITED
    04258648
    23 Greenmere, Brightwell-cum-sotwell, Wallingford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-08-31 ~ 2009-05-07
    CIF 4 - Secretary → ME
  • 34
    NETTLEBED BUILDERS LIMITED
    04843965
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-24 ~ 2009-05-07
    CIF 31 - Secretary → ME
  • 35
    PADDOCK ROAD MANAGEMENT LIMITED
    02348750
    Unit 3 Paddock Road Industrial, Estate Paddock Road Caversham, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,519 GBP2024-06-29
    Officer
    2004-12-10 ~ 2009-05-07
    CIF 24 - Secretary → ME
  • 36
    PHENIX BRICKWORK SERVICES LTD
    06517901
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,065 GBP2024-03-31
    Officer
    2008-02-28 ~ 2009-05-07
    CIF 56 - Secretary → ME
  • 37
    PHENIX BUILDING SERVICES LIMITED
    05043109
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,136 GBP2024-03-31
    Officer
    2006-05-05 ~ 2009-05-07
    CIF 11 - Secretary → ME
  • 38
    PRODATA SYSTEMS LIMITED
    02800739
    4 Cedarwood Crescent, Caversham, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    30,484 GBP2024-03-31
    Officer
    2002-09-26 ~ 2005-03-07
    CIF 45 - Secretary → ME
  • 39
    PRODUCT PROCUREMENT LIMITED
    03151683
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-10 ~ 2009-05-07
    CIF 10 - Secretary → ME
  • 40
    PROPLAN UK LIMITED
    - now 04917299
    VIOLETWOOD LIMITED
    - 2004-03-02 04917299
    The Henley Business Centre, Newtown Road, Henley On Thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    283 GBP2024-10-31
    Officer
    2003-10-01 ~ 2009-05-07
    CIF 28 - Secretary → ME
  • 41
    PROTEN LIMITED - now
    GREENGLADE PROPERTIES LIMITED
    - 2006-12-05 04744330
    The Granary Hones Yard, 1 Waverley Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    745 GBP2019-04-30
    Officer
    2003-04-25 ~ 2005-06-28
    CIF 36 - Secretary → ME
  • 42
    R J FROST LIMITED
    - now 05450475
    BIG BROWN BEAR LIMITED
    - 2006-04-20 05450475
    72 The Broadway, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    159 GBP2024-08-31
    Officer
    2005-05-12 ~ 2009-05-07
    CIF 21 - Secretary → ME
  • 43
    RIDGWAY MINING LIMITED
    - now 05971372
    INTERNATIONAL COAL LIMITED
    - 2006-11-28 05971372
    TECHINFO LIMITED - 2006-11-21
    2 West Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -180 GBP2015-12-31
    Officer
    2006-11-28 ~ 2009-05-07
    CIF 8 - Secretary → ME
  • 44
    RQ2 LTD
    06573143
    Yew Tree Farm, Norton Canon, Hereford, England
    Active Corporate (1 parent)
    Equity (Company account)
    583,191 GBP2024-04-30
    Officer
    2008-04-22 ~ 2008-06-19
    CIF 54 - Secretary → ME
  • 45
    RUCKSTUHL UK LTD - now
    CHRIS HOPKINSON LIMITED
    - 2010-11-16 05522287
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-05-07
    CIF 19 - Secretary → ME
  • 46
    SCENARIO PLUS LIMITED
    - now 04421447
    SOLVIT INTERNATIONAL LIMITED
    - 2002-10-01 04421447
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-22 ~ 2009-05-07
    CIF 47 - Secretary → ME
  • 47
    SMARTEDGE MANUFACTURING LTD - now
    SCULLERS HOUSE LIMITED
    - 2017-04-25 03733204
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-02-05 ~ 2009-05-07
    CIF 39 - Secretary → ME
  • 48
    STEVE WILLIAMS LIMITED
    - now 05450786
    HILLMORTON MARINA LIMITED
    - 2006-02-06 05450786
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    295,756 GBP2024-05-31
    Officer
    2005-05-12 ~ 2019-10-01
    CIF 22 - Secretary → ME
  • 49
    STS FINANCIAL LTD
    06825015
    41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ 2009-03-18
    CIF 1 - Secretary → ME
  • 50
    SUSAN E. CLARK LIMITED
    05383850
    5 Winsworthy Close, Winsworthy Higher Clovelly, Bideford, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ 2005-10-27
    CIF 23 - Secretary → ME
  • 51
    SYLLABA LTD
    05271216
    25 Hart Street, Henley On Thames, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2009-05-07
    CIF 57 - Secretary → ME
  • 52
    THAMAR CONSULTING LIMITED
    06631658
    20 Wilson Avenue, Henley On Thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,410 GBP2024-06-30
    Officer
    2008-06-26 ~ 2009-05-07
    CIF 53 - Secretary → ME
  • 53
    THE MARK LEES FOUNDATION
    02897197
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-09-04 ~ 2009-05-07
    CIF 30 - Secretary → ME
  • 54
    THE MARK LEES ROWING COMPANY LIMITED
    - now 03308594
    SPEED 6114 LIMITED - 1997-02-13 00392686, 00838231, 00840174... (more)
    25 Hart Street, Henley On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-14 ~ 2009-05-07
    CIF 44 - Secretary → ME
  • 55
    THIRD MILLENNIUM SOFTWARE LIMITED
    03391626
    The Office Sundance Cottage, Altwood Close, Maidenhead, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,689 GBP2024-09-30
    Officer
    2005-07-31 ~ 2009-05-07
    CIF 17 - Secretary → ME
  • 56
    TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02191964
    SUNWORLD PROPERTIES LIMITED - 1988-02-11
    159a Chase Side, Enfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2025-03-31
    Officer
    2002-12-31 ~ 2009-05-07
    CIF 40 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.