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 1
  • Stirling, Adriana Victoria
    Accountant born in December 1977
    Individual (8 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Ms Adriana Victoria Stirling
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Stirling, Alfred Patrick
    Chartered Accountant born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 2015-08-17
    OF - Director → CIF 0
  • 2
    Clark, Karen Ann
    Director And Company Secretary born in December 1949
    Individual (9 offsprings)
    Officer
    2013-02-20 ~ 2015-12-31
    OF - Director → CIF 0
    Clark, Karen Ann
    Individual (9 offsprings)
    Officer
    ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    CELLULAR VOICE TRANSLATOR LIMITED - 2015-04-14
    KAC 12 LIMITED - 2010-02-12
    162, Main Road, Danbury, Chelmsford, Essex, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2023-05-31
    Officer
    2016-01-01 ~ 2016-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EXCHANGE SERVICES LIMITED

Previous name
H. BOWEN DAVIES HOLDINGS LIMITED - 1987-05-07
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Debtors
Current
21,571 GBP2023-12-31
182,571 GBP2022-12-31
Current assets - Investments
272,427 GBP2023-12-31
1,139,648 GBP2022-12-31
Cash at bank and in hand
1,064,340 GBP2023-12-31
23,880 GBP2022-12-31
Current Assets
1,358,338 GBP2023-12-31
1,346,099 GBP2022-12-31
Total Assets Less Current Liabilities
644,562 GBP2023-12-31
757,889 GBP2022-12-31
Net Assets/Liabilities
644,562 GBP2023-12-31
714,952 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
21,571 GBP2023-12-31
173,041 GBP2022-12-31
Prepayments
9,530 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,571 GBP2023-12-31
182,571 GBP2022-12-31

  • EXCHANGE SERVICES LIMITED
    Info
    H. BOWEN DAVIES HOLDINGS LIMITED - 1987-05-07
    Registered number 00657529
    D S House, 306 High Street, Croydon, Surrey CR0 1NG
    Private Limited Company incorporated on 1960-04-27 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.