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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 32
  • 1
    Hunter, Mark Summers
    Born in November 1951
    Individual (36 offsprings)
    Officer
    2013-10-10 ~ 2017-06-19
    OF - Director → CIF 0
  • 2
    Golebiowski, Adam
    Born in April 1981
    Individual (38 offsprings)
    Officer
    2016-06-15 ~ 2016-06-15
    OF - Director → CIF 0
  • 3
    Mr Tony Andrew Whiteman
    Born in May 1969
    Individual (16 offsprings)
    Person with significant control
    2017-06-19 ~ 2017-06-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Mondon, Peter Nigel
    Born in August 1958
    Individual (27 offsprings)
    Officer
    1997-01-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Bruckland, Andrew John
    Born in March 1955
    Individual (102 offsprings)
    Officer
    1999-07-09 ~ 2013-10-10
    OF - Director → CIF 0
  • 6
    Nicolas Marquet
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2024-05-15 ~ 2024-05-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Smith, Patrick John
    Born in March 1965
    Individual (18 offsprings)
    Officer
    1994-11-24 ~ 1997-01-29
    OF - Director → CIF 0
    Smith, Patrick John
    Individual (18 offsprings)
    Officer
    1994-11-24 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 8
    Kimberly Dawn Haakonson
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2022-06-07 ~ 2022-06-07
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Birkett-jones, Jeremy Michael
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2018-01-24 ~ 2019-09-25
    OF - Director → CIF 0
  • 10
    Evans, David Keith
    Born in May 1951
    Individual (104 offsprings)
    Officer
    1992-12-07 ~ 1993-12-13
    OF - Director → CIF 0
  • 11
    Atkins, Leon Ronald
    Born in September 1970
    Individual (37 offsprings)
    Officer
    1997-08-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 12
    Mrs Joane Koko-eineke
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2019-08-30 ~ 2021-11-11
    PE - Has significant influence or controlCIF 0
  • 13
    Fox, Heather Jack
    Born in December 1951
    Individual (1 offspring)
    Officer
    1992-12-04 ~ 1992-12-07
    OF - Director → CIF 0
  • 14
    Courtney, Aidan Benedict
    Born in November 1962
    Individual (17 offsprings)
    Officer
    1992-12-07 ~ 1994-11-24
    OF - Director → CIF 0
    Courtney, Aidan Benedict
    Individual (17 offsprings)
    Officer
    1992-12-07 ~ 1994-11-24
    OF - Secretary → CIF 0
  • 15
    Mr Julien Bailly
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2019-12-27 ~ 2022-06-07
    PE - Has significant influence or controlCIF 0
  • 16
    Barker, Andrew Martin
    Born in March 1965
    Individual (235 offsprings)
    Officer
    1994-01-04 ~ 1997-01-29
    OF - Director → CIF 0
  • 17
    Mr Allard Fontein
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2017-06-19 ~ 2019-12-27
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Pryce, Fergus
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1999-02-10 ~ 2007-04-20
    OF - Director → CIF 0
  • 19
    Dolan, Martin John
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1997-01-29 ~ 1999-02-10
    OF - Director → CIF 0
  • 20
    Lang, Leslie Gordon
    Born in June 1958
    Individual (23 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 21
    Ali Cenal
    Born in December 1987
    Individual (11 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Kamerling, Alexandra Herina Carlota
    Born in November 1968
    Individual (6 offsprings)
    Officer
    1992-12-04 ~ 1992-12-07
    OF - Director → CIF 0
    Kamerling, Alexandra Herina Carlota
    Individual (6 offsprings)
    Officer
    1992-12-04 ~ 1992-12-07
    OF - Secretary → CIF 0
  • 23
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    2017-06-19 ~ 2018-01-24
    OF - Director → CIF 0
  • 24
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2013-11-26 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 25
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11 06032202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 103 offsprings)
    Officer
    1996-06-20 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 26
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    - now 10322669
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06 10322669
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, United Kingdom
    Active Corporate (13 parents, 70 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
  • 27
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    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
    Active Corporate (11 parents, 203 offsprings)
    Officer
    2007-08-01 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1992-11-19 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 30
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1992-11-19 ~ 1992-12-04
    OF - Nominee Director → CIF 0
    1992-11-19 ~ 1992-12-04
    OF - Nominee Secretary → CIF 0
  • 31
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St James's Square, London, Uk
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2017-06-19 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 32
    ZEDRA SECRETARIES (UK) LIMITED
    10733549
    Azure House, 1 Duke's Mews, London, England
    Dissolved Corporate (8 parents, 28 offsprings)
    Officer
    2018-02-21 ~ 2018-02-21
    OF - Secretary → CIF 0
    2018-02-21 ~ 2024-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EXCHANGE PARKING LIMITED

Period: 1992-12-21 ~ now
Company number: 02766041
Registered names
EXCHANGE PARKING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Trade Debtors/Trade Receivables
114,503 GBP2024-12-31
100,291 GBP2023-12-31
Cash at bank and in hand
37,411 GBP2024-12-31
121,888 GBP2023-12-31
Trade Creditors/Trade Payables
151,429 GBP2024-12-31
221,694 GBP2023-12-31
Total Assets Less Current Liabilities
485 GBP2024-12-31
485 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.