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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 11
  • 1
    Connor, Brendan Peter
    Director born in August 1952
    Individual (12 offsprings)
    Officer
    2006-08-22 ~ 2006-10-05
    OF - Director → CIF 0
  • 2
    Molineaux, Michael
    Engineer born in January 1948
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Miss Patricia Mary Bobrowski
    Born in March 1963
    Individual (17 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bills, Denise
    Accountant born in August 1949
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Jones, Martin Frederick
    Individual (31 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 6
    Rhead, Philip Charles
    Director born in February 1952
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
    Rhead, Philip Charles
    Director
    Individual (17 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Rhead, Cheryl
    Secretary
    Individual (12 offsprings)
    Officer
    1992-05-01 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 8
    Cornforth, Athelstane Quintin David
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    2006-08-22 ~ 2006-10-05
    OF - Director → CIF 0
  • 9
    Molineaux, Susan
    Sales Marketing born in April 1951
    Individual (5 offsprings)
    Officer
    2005-09-29 ~ 2011-10-01
    OF - Director → CIF 0
  • 10
    PERF LTD - now
    BEECHWOOD CONSULTANCY SERVICES LIMITED
    - 2024-06-07 05580522
    6 Corunna Court, Corunna Road, Warwick, Warwickshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-22 ~ 2006-10-05
    OF - Director → CIF 0
  • 11
    ATTINGO LIMITED
    - now 04513239
    ETCHCO 1161 LIMITED - 2003-01-03
    Grove Farm, Honiley, Kenilworth, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-22 ~ 2006-10-05
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE TRANSMISSIONS LIMITED

Period: 1986-07-22 ~ 2021-08-24
Company number: 02022378
Registered names
EXCHANGE TRANSMISSIONS LIMITED - Dissolved
AXEDENE LIMITED - 1986-07-22
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
344,424 GBP2019-03-31
359,817 GBP2018-03-31
Cash at bank and in hand
3 GBP2019-03-31
Current Assets
344,427 GBP2019-03-31
359,817 GBP2018-03-31
Creditors
Current
324,196 GBP2019-03-31
338,865 GBP2018-03-31
Net Current Assets/Liabilities
20,231 GBP2019-03-31
20,952 GBP2018-03-31
Total Assets Less Current Liabilities
20,231 GBP2019-03-31
20,952 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Retained earnings (accumulated losses)
20,229 GBP2019-03-31
20,950 GBP2018-03-31
Equity
20,231 GBP2019-03-31
20,952 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
280,670 GBP2019-03-31
280,670 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
63,754 GBP2019-03-31
Current, Amounts falling due within one year
79,147 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
344,424 GBP2019-03-31
Current, Amounts falling due within one year
359,817 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
5 GBP2018-03-31
Trade Creditors/Trade Payables
Current
4,702 GBP2018-03-31
Amounts owed to group undertakings
Current
321,893 GBP2019-03-31
321,893 GBP2018-03-31
Other Taxation & Social Security Payable
Current
1,157 GBP2019-03-31
11,815 GBP2018-03-31
Other Creditors
Current
1,146 GBP2019-03-31
450 GBP2018-03-31

  • EXCHANGE TRANSMISSIONS LIMITED
    Info
    AXEDENE LIMITED - 1986-07-22
    Registered number 02022378
    8 Chilgrove Gardens, Tettenhall, Wolverhampton WV6 8XP
    PRIVATE LIMITED COMPANY incorporated on 1986-05-22 and dissolved on 2021-08-24 (35 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.