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 2
  • 1
    Collins, Patricia Anne
    Managing Director born in January 1956
    Individual (5 offsprings)
    Officer
    1994-02-28 ~ dissolved
    OF - Director → CIF 0
    Collins, Patricia Anne
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ dissolved
    OF - Secretary → CIF 0
    Miss Patricia Anne Collins
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr James Collins
    Born in January 1927
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mackney, Barbara Ann
    Individual
    Officer
    1994-02-23 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Fenn, Wendy
    Individual
    Officer
    1996-05-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Lawson, Stewart Malcolm Henderson
    Recruitment Consultant born in April 1947
    Individual
    Officer
    2000-09-29 ~ 2002-08-20
    OF - Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-28 ~ 1994-02-28
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-28 ~ 1994-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCHANGE APPOINTMENTS LIMITED

Previous name
EXCHANGE CONSULTING GROUP LIMITED - 1994-08-17
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2017-07-31
2 GBP2016-07-31
Net Current Assets/Liabilities
2 GBP2017-07-31
2 GBP2016-07-31
Total Assets Less Current Liabilities
2 GBP2017-07-31
2 GBP2016-07-31
Equity
2 GBP2017-07-31
2 GBP2016-07-31

  • EXCHANGE APPOINTMENTS LIMITED
    Info
    EXCHANGE CONSULTING GROUP LIMITED - 1994-08-17
    Registered number 02902890
    Yours Business Networks Suite A, Delta Bank Road, Gateshead, Tyne And Wear NE11 9DJ
    Private Limited Company incorporated on 1994-02-28 and dissolved on 2019-09-17 (25 years 6 months). The company status is Dissolved.
    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.