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
    Terry, Alastair James
    Telecommunications Engineer born in February 1968
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ now
    OF - director → CIF 0
    Alastair James Terry
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    1, Hope Terrace, Chard, England
    Corporate (1 offspring)
    Officer
    2017-02-08 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Terry, John Anthony
    Individual
    Officer
    1995-03-15 ~ 2000-04-01
    OF - secretary → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    1995-03-15 ~ 1995-03-15
    PE - nominee-secretary → CIF 0
  • 3
    Rear Of Fairparks, Paignton
    Corporate
    Officer
    2000-04-01 ~ 2005-03-20
    PE - secretary → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1995-03-15 ~ 1995-03-15
    PE - nominee-director → CIF 0
  • 5
    OLD99 LIMITED - now
    BW-WW LIMITED - 2015-06-16
    TAIRATERCES LIMITED - 2012-10-02
    BORDERS & WEST SECRETARIAT LIMITED - 2009-05-15
    CASHCORE CORPORATION LIMITED - 2004-05-25
    143 Old Street, Ludlow, Shropshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2014-12-31
    Officer
    2005-03-20 ~ 2009-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

THE PHONE EXCHANGE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
18,817 GBP2024-04-30
20,329 GBP2023-04-30
Current Assets
21,493 GBP2024-04-30
57,836 GBP2023-04-30
Creditors
Amounts falling due within one year
-30,464 GBP2024-04-30
-41,427 GBP2023-04-30
Net Current Assets/Liabilities
-8,971 GBP2024-04-30
16,409 GBP2023-04-30
Total Assets Less Current Liabilities
9,846 GBP2024-04-30
36,738 GBP2023-04-30
Net Assets/Liabilities
9,846 GBP2024-04-30
36,738 GBP2023-04-30
Equity
9,846 GBP2024-04-30
36,738 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • THE PHONE EXCHANGE LIMITED
    Info
    Registered number 03033499
    Unit 7 The Old Brewery, Norton Fitzwarren, Taunton, Somerset TA2 6RN
    Private Limited Company incorporated on 1995-03-15 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.