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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 7
  • 1
    Mackney, Barbara Ann
    Individual (2 offsprings)
    Officer
    1994-02-23 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 2
    Fenn, Wendy
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Mr James Collins
    Born in January 1927
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Collins, Patricia Anne
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    1994-02-28 ~ now
    OF - Director → CIF 0
    Collins, Patricia Anne
    Individual (8 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
    Miss Patricia Anne Collins
    Born in January 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Lawson, Stewart Malcolm Henderson
    Recruitment Consultant born in April 1947
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2002-08-20
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-02-28 ~ 1994-02-28
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-02-28 ~ 1994-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXCHANGE APPOINTMENTS LIMITED

Period: 1994-08-17 ~ 2019-09-17
Company number: 02902890 02274716
Registered names
EXCHANGE APPOINTMENTS LIMITED - Dissolved 02274716
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.