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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 8
  • 1
    Milsom, Ryan
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
    Milsom, Ryan
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Naylor, Emma Louise
    Born in September 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Pitt, Janet Andrea
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Ambler, Maggie
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Thakar, Prashant
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Susan Rose
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Turner, Susan Rose
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Penny, David Mathew
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Souhani, Tina
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    King, George
    Commissioned Officer Royal Navy born in December 1991
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2022-06-07
    OF - Director → CIF 0
  • 2
    Biddlecombe, Margaret Elisabeth Chester
    Retired born in May 1923
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Penny, Hazel Jean
    Market Researcher born in September 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 4
    Pitt, Janet Andrea
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Ambler, Maggie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2025-11-05
    OF - Secretary → CIF 0
  • 6
    Penny, Keith
    Engineer born in January 1938
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Hart-bensen, Jill Lesley
    Psycho-Therapist born in December 1945
    Individual
    Officer
    icon of calendar ~ 2012-03-08
    OF - Director → CIF 0
  • 8
    Nicholls, Alma
    Retired born in February 1911
    Individual
    Officer
    icon of calendar ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    Sparrowhawk, Helen
    Housewife born in March 1968
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2023-03-22
    OF - Director → CIF 0
    Sparrowhawk, Helen
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 10
    Hill, Peggy Veysey
    Retired born in August 1925
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 11
    Turner, Susan Rose
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 12
    Mann, Derek John
    Unemployed
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
    Mann, Derek John
    Individual
    Officer
    icon of calendar ~ 1996-06-17
    OF - Secretary → CIF 0
  • 13
    Broomhead, Dorothy Betty
    Retired born in January 1926
    Individual
    Officer
    icon of calendar ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Mann, Marion
    Part Time Sales Assistant born in February 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 15
    James, Carolyn Shane
    Lieutenant Royal Navy born in February 1959
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-07-06
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE MANAGEMENT COMPANY LIMITED(THE)

Previous name
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
    icon of address2 The Exchange, 52 St. Ronans Road, Southsea, Hampshire PO4 0LU
    PRIVATE LIMITED COMPANY incorporated on 1986-07-14 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.