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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 20
  • 1
    Penny, Keith
    Engineer born in January 1938
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Mann, Marion
    Part Time Sales Assistant born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 3
    Thakar, Prashant
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hart-bensen, Jill Lesley
    Psycho-Therapist born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2012-03-08
    OF - Director → CIF 0
  • 5
    Pitt, Janet Andrea
    Born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ now
    OF - Director → CIF 0
    Pitt, Janet Andrea
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 6
    Milsom, Ryan
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Milsom, Ryan
    Individual (1 offspring)
    Officer
    2012-03-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Biddlecombe, Margaret Elisabeth Chester
    Retired born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Broomhead, Dorothy Betty
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Penny, Hazel Jean
    Market Researcher born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
  • 10
    Turner, Susan Rose
    Born in April 1959
    Individual (2 offsprings)
    Officer
    (before 1992-08-23) ~ now
    OF - Director → CIF 0
    Turner, Susan Rose
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Secretary → CIF 0
    2007-10-05 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 11
    Ambler, Maggie
    Born in April 1951
    Individual (1 offspring)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
    Ambler, Maggie
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 12
    Hill, Peggy Veysey
    Retired born in August 1925
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 13
    Penny, David Mathew
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 14
    James, Carolyn Shane
    Lieutenant Royal Navy born in February 1959
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1999-07-06
    OF - Director → CIF 0
  • 15
    Mann, Derek John
    Unemployed
    Individual (2 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
    Mann, Derek John
    Individual (2 offsprings)
    Officer
    ~ 1996-06-17
    OF - Secretary → CIF 0
  • 16
    King, George
    Commissioned Officer Royal Navy born in December 1991
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 17
    Nicholls, Alma
    Retired born in February 1911
    Individual (1 offspring)
    Officer
    ~ 2007-03-29
    OF - Director → CIF 0
  • 18
    Souhani, Tina
    Born in November 1996
    Individual (1 offspring)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 19
    Sparrowhawk, Helen
    Housewife born in March 1968
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2023-03-22
    OF - Director → CIF 0
    Sparrowhawk, Helen
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 20
    Naylor, Emma Louise
    Born in September 1996
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE MANAGEMENT COMPANY LIMITED(THE)

Period: 1986-09-30 ~ now
Company number: 02036826
Registered names
EXCHANGE MANAGEMENT COMPANY LIMITED(THE) - now
CELARP LIMITED - 1986-09-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11,355 GBP2025-03-25
12,665 GBP2024-03-25
Creditors
Amounts falling due within one year
0 GBP2025-03-25
0 GBP2024-03-25
Net Current Assets/Liabilities
0 GBP2025-03-25
0 GBP2024-03-25
Total Assets Less Current Liabilities
11,355 GBP2025-03-25
12,665 GBP2024-03-25
Creditors
Amounts falling due after one year
0 GBP2025-03-25
0 GBP2024-03-25
Net Assets/Liabilities
11,355 GBP2025-03-25
12,665 GBP2024-03-25
Equity
11,355 GBP2025-03-25
12,665 GBP2024-03-25
Average Number of Employees
82024-03-26 ~ 2025-03-25
82023-03-26 ~ 2024-03-25

  • EXCHANGE MANAGEMENT COMPANY LIMITED(THE)
    Info
    CELARP LIMITED - 1986-09-30
    Registered number 02036826
    2 The Exchange, 52 St. Ronans Road, Southsea, Hampshire PO4 0LU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-14 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.