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 4
  • 1
    Ali Cenal
    Born in December 1987
    Individual (6 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lang, Leslie Gordon
    Director born in June 1958
    Individual (15 offsprings)
    Officer
    2019-09-25 ~ now
    OF - director → CIF 0
  • 3
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom
    Corporate (5 parents, 58 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    2024-02-19 ~ now
    OF - secretary → CIF 0
  • 4
    4th Floor, Century Yard, Cricket Square, Elgin Avenue, George Town, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 27
  • 1
    Barker, Andrew Martin
    Director born in March 1965
    Individual (180 offsprings)
    Officer
    1994-01-04 ~ 1997-01-29
    OF - director → CIF 0
  • 2
    Mr Tony Andrew Whiteman
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2017-06-19 ~ 2017-06-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Smith, Patrick John
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1997-01-29
    OF - director → CIF 0
    Smith, Patrick John
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1996-06-20
    OF - secretary → CIF 0
  • 4
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual
    Officer
    1997-08-11 ~ 1999-07-09
    OF - director → CIF 0
  • 5
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2017-06-19 ~ 2018-01-24
    OF - director → CIF 0
  • 6
    Mr Julien Bailly
    Born in June 1979
    Individual
    Person with significant control
    2019-12-27 ~ 2022-06-07
    PE - Has significant influence or controlCIF 0
  • 7
    Pryce, Fergus
    Chartered Surveyor born in April 1956
    Individual
    Officer
    1999-02-10 ~ 2007-04-20
    OF - director → CIF 0
  • 8
    Cim Management Limited
    Individual
    Officer
    1996-06-20 ~ 2007-08-01
    OF - secretary → CIF 0
  • 9
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    1999-07-09 ~ 2013-10-10
    OF - director → CIF 0
  • 10
    Norose Limited
    Individual
    Officer
    1992-11-19 ~ 1992-12-04
    OF - nominee-director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1992-11-19 ~ 1992-12-04
    OF - nominee-director → CIF 0
    Officer
    1992-11-19 ~ 1992-12-04
    OF - nominee-secretary → CIF 0
  • 11
    Evans, David Keith
    Chartered Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    1992-12-07 ~ 1993-12-13
    OF - director → CIF 0
  • 12
    Mr Allard Fontein
    Born in May 1967
    Individual
    Person with significant control
    2017-06-19 ~ 2019-12-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    Nicolas Marquet
    Born in November 1992
    Individual
    Person with significant control
    2024-05-15 ~ 2024-05-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Dolan, Martin John
    Chartered Surveyor born in September 1960
    Individual
    Officer
    1997-01-29 ~ 1999-02-10
    OF - director → CIF 0
  • 15
    Fox, Heather Jack
    Solicitor born in December 1951
    Individual
    Officer
    1992-12-04 ~ 1992-12-07
    OF - director → CIF 0
  • 16
    Mrs Joane Koko-eineke
    Born in June 1981
    Individual
    Person with significant control
    2019-08-30 ~ 2021-11-11
    PE - Has significant influence or controlCIF 0
  • 17
    Courtney, Aidan Benedict
    Accountant born in November 1962
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 1994-11-24
    OF - director → CIF 0
    Courtney, Aidan Benedict
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 1994-11-24
    OF - secretary → CIF 0
  • 18
    Birkett-jones, Jeremy Michael
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ 2019-09-25
    OF - director → CIF 0
  • 19
    Mondon, Peter Nigel
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    1997-01-29 ~ 1997-04-30
    OF - director → CIF 0
  • 20
    Kimberly Dawn Haakonson
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2022-06-07 ~ 2022-06-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-06-15 ~ 2016-06-15
    OF - director → CIF 0
  • 22
    Hunter, Mark Summers
    Director born in November 1951
    Individual (14 offsprings)
    Officer
    2013-10-10 ~ 2017-06-19
    OF - director → CIF 0
  • 23
    Kamerling, Alexandra Herina Carlota
    Trainee Solicitor born in November 1968
    Individual (4 offsprings)
    Officer
    1992-12-04 ~ 1992-12-07
    OF - director → CIF 0
    Kamerling, Alexandra Herina Carlota
    Individual (4 offsprings)
    Officer
    1992-12-04 ~ 1992-12-07
    OF - secretary → CIF 0
  • 24
    Azure House, 1 Duke's Mews, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    2018-02-21 ~ 2018-02-21
    PE - secretary → CIF 0
    2018-02-21 ~ 2024-02-19
    PE - secretary → CIF 0
  • 25
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-08-01 ~ 2013-11-26
    PE - secretary → CIF 0
  • 26
    3rd Floor, 11-12 St James's Square, London, Uk
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-19 ~ 2018-02-21
    PE - secretary → CIF 0
  • 27
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-11-26 ~ 2017-06-19
    PE - secretary → CIF 0
parent relation
Company in focus

EXCHANGE PARKING LIMITED

Previous name
COMPACTTRADE LIMITED - 1992-12-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
281,671 GBP2018-12-31
155,303 GBP2017-12-31
Cash at bank and in hand
24,981 GBP2018-12-31
28,272 GBP2017-12-31
Current Assets
306,652 GBP2018-12-31
183,575 GBP2017-12-31
Creditors
Amounts falling due within one year
-306,167 GBP2018-12-31
-183,090 GBP2017-12-31
Net Current Assets/Liabilities
485 GBP2018-12-31
485 GBP2017-12-31
Total Assets Less Current Liabilities
485 GBP2018-12-31
485 GBP2017-12-31
Net Assets/Liabilities
485 GBP2018-12-31
485 GBP2017-12-31
Equity
Called up share capital
485 GBP2018-12-31
485 GBP2017-12-31
Equity
485 GBP2018-12-31
485 GBP2017-12-31

  • EXCHANGE PARKING LIMITED
    Info
    COMPACTTRADE LIMITED - 1992-12-21
    Registered number 02766041
    C/o Zedra Booths Hall, Booths Park, Chelford Road, Knutsford, Cheshire WA16 8GS
    Private Limited Company incorporated on 1992-11-19 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-04
    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.