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
    Macangus, Alexander
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ dissolved
    OF - Director → CIF 0
    Alexander Macangus
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    2017-02-09 ~ 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
    Mrs Linda Dawn Macangus
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2017-02-09 ~ 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 10
  • 1
    Holt, Marie Claire Therese Marcelle Michele
    Company Director born in April 1966
    Individual
    Officer
    2005-02-28 ~ 2006-07-01
    OF - Director → CIF 0
    Holt, Marie Claire
    Individual
    Officer
    1998-02-06 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 2
    Walker, David Eric Buchanan
    Consultant born in August 1944
    Individual
    Officer
    1999-02-17 ~ 1999-07-21
    OF - Director → CIF 0
  • 3
    Holt, David Cecil
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Buckley, Mark Liam
    Consultant born in January 1970
    Individual
    Officer
    2006-07-01 ~ 2008-07-08
    OF - Director → CIF 0
    Buckley, Mark Liam
    Individual
    Officer
    2006-11-13 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 5
    Owen, Richard
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Young, Adrian Martin
    Director born in June 1950
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-07 ~ 1997-02-07
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-07 ~ 1997-02-07
    PE - Nominee Director → CIF 0
  • 9
    Level Four North Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Corporate
    Officer
    1997-02-07 ~ 1998-02-06
    PE - Secretary → CIF 0
  • 10
    NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
    62 Wilson Street, London
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-20 ~ 2006-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

EXCHANGE TELECOM LIMITED

Previous names
THE NUMBER EXCHANGE LIMITED - 1997-07-03
THE PERSONAL NUMBER EXCHANGE LIMITED - 1997-04-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
297 GBP2021-12-31
Current Assets
574 GBP2022-12-31
4,002 GBP2021-12-31
Creditors
Amounts falling due within one year
-266,312 GBP2022-12-31
-257,500 GBP2021-12-31
Net Current Assets/Liabilities
-265,738 GBP2022-12-31
-253,498 GBP2021-12-31
Total Assets Less Current Liabilities
-265,738 GBP2022-12-31
-253,201 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-265,738 GBP2022-12-31
-253,201 GBP2021-12-31
Equity
-265,738 GBP2022-12-31
-253,201 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • EXCHANGE TELECOM LIMITED
    Info
    THE NUMBER EXCHANGE LIMITED - 1997-07-03
    THE PERSONAL NUMBER EXCHANGE LIMITED - 1997-04-02
    Registered number 03317763
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    Private Limited Company incorporated on 1997-02-07 and dissolved on 2025-01-03 (27 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-07
    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.