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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
    Holberton, John Alastair
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 2
    Siloglou, Eleni
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Ms Eleni Siloglou
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Corporate Nominee Services Limited
    Individual (203 offsprings)
    Officer
    1991-10-11 ~ 1991-10-11
    OF - Nominee Director → CIF 0
  • 4
    Berkovits, Samuel Leslie
    Director born in September 1954
    Individual (51 offsprings)
    Officer
    2017-06-26 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Samuel Leslie Berkovits
    Born in September 1954
    Individual (51 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nicholson, James Alexander
    Company Director born in September 1965
    Individual (16 offsprings)
    Officer
    1991-12-17 ~ 1994-01-01
    OF - Director → CIF 0
  • 6
    Smith, Alison Shirley Pauline
    Individual (39 offsprings)
    Officer
    1991-10-11 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    Tarttelin, Bryan
    Chartered Accountant born in January 1942
    Individual (51 offsprings)
    Officer
    1991-10-11 ~ 2010-02-17
    OF - Director → CIF 0
  • 8
    Corporate Nominee Secretaries Limited
    Individual (202 offsprings)
    Officer
    1991-10-11 ~ 1992-10-11
    OF - Nominee Secretary → CIF 0
  • 9
    Connolly, Simon John
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    1991-12-01 ~ 1994-10-30
    OF - Director → CIF 0
  • 10
    Greenfield, Andrew Victor William
    Solicitor born in August 1960
    Individual (135 offsprings)
    Officer
    2010-02-15 ~ 2017-06-26
    OF - Director → CIF 0
    Greenfield, Andrew Victor William
    Individual (135 offsprings)
    Officer
    2008-12-10 ~ 2017-06-26
    OF - Secretary → CIF 0
    Mr Andrew Victor William Vanwell Groneveld Greenfield
    Born in August 1960
    Individual (135 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    70, Conduit Street, 2nd Floor, Mutual House, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2006-05-31 ~ 2012-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERCHANGE (HOLDINGS) LIMITED

Period: 1991-10-11 ~ now
Company number: 02653563
Registered name
INTERCHANGE (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
17 GBP2024-12-31
17 GBP2023-12-31
Net Assets/Liabilities
17 GBP2024-12-31
17 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
17 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
17 GBP2024-12-31
17 GBP2023-12-31

  • INTERCHANGE (HOLDINGS) LIMITED
    Info
    Registered number 02653563
    277 Gray's Inn Road, London WC1X 8QF
    PRIVATE LIMITED COMPANY incorporated on 1991-10-11 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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