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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 19
  • 1
    Jones, Richard Mark Lea
    Company Director born in June 1963
    Individual (45 offsprings)
    Officer
    2014-04-08 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Henson, Simon Richard
    Company Director born in July 1945
    Individual (16 offsprings)
    Officer
    1997-11-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    Chance, Ann Lenton
    Accountant
    Individual (11 offsprings)
    Officer
    2000-05-01 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 4
    Piche, Terrence William
    Individual (28 offsprings)
    Officer
    2008-02-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 5
    Stibrany, Peter
    Company Director born in December 1959
    Individual (12 offsprings)
    Officer
    2008-02-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 6
    Knight, Roland
    Chartered Accountant born in February 1960
    Individual (17 offsprings)
    Officer
    2006-05-19 ~ 2011-01-04
    OF - Director → CIF 0
  • 7
    Duckworth, Paul
    Director born in March 1967
    Individual (23 offsprings)
    Officer
    2002-03-01 ~ 2008-01-31
    OF - Director → CIF 0
    Duckworth, Paul
    Individual (23 offsprings)
    Officer
    2003-01-24 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 8
    Richards, Sally Anne
    Group Quality & Service Director born in March 1966
    Individual (11 offsprings)
    Officer
    2012-10-05 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Pearce, Stuart David
    Director born in January 1963
    Individual (38 offsprings)
    Officer
    2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Louis, Peter
    Company Director born in November 1959
    Individual (25 offsprings)
    Officer
    2006-05-19 ~ 2011-01-04
    OF - Director → CIF 0
  • 11
    Gillam, David John
    Consultant born in September 1955
    Individual (14 offsprings)
    Officer
    2000-06-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Muir, Robert Andrew Campbell
    Computer Programmer born in October 1957
    Individual (3 offsprings)
    Officer
    1997-11-05 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Blackwell, Mark
    Company Director born in March 1965
    Individual (10 offsprings)
    Officer
    2013-10-24 ~ 2014-04-08
    OF - Director → CIF 0
  • 14
    Webster, Stuart Adrian
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    2013-10-24 ~ 2014-04-08
    OF - Director → CIF 0
  • 15
    Ferguson, Cecil Jenkin
    Director born in December 1949
    Individual (35 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 16
    Pimenta, Robin Luke, Mr.
    Company Director born in November 1966
    Individual (41 offsprings)
    Officer
    2012-10-05 ~ 2013-10-24
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (41 offsprings)
    Officer
    2011-01-04 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1997-07-15 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 18
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1997-07-15 ~ 1997-11-05
    OF - Nominee Director → CIF 0
  • 19
    XIT2 LIMITED
    - now 03469861 03986276
    EXCHANGE IT LIMITED - 2000-08-15
    CHARCO 703 LIMITED - 1998-02-23
    Queens House, 8-9 Queen Street, London, United Kingdom
    Dissolved Corporate (22 parents, 8 offsprings)
    Equity (Company account)
    1,132,053 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE REPOSSESSION EXCHANGE LIMITED

Previous names
EXCHANGE IT LIMITED - 1998-02-23 03986276, 03469861
CHARCO 689 LIMITED - 1997-11-03 07123471, 06299560, 06511447... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
164,891 GBP2017-12-31
164,891 GBP2016-12-31
Creditors
Amounts falling due within one year
-44,992 GBP2017-12-31
-44,992 GBP2016-12-31
Net Current Assets/Liabilities
119,899 GBP2017-12-31
119,899 GBP2016-12-31
Total Assets Less Current Liabilities
119,899 GBP2017-12-31
119,899 GBP2016-12-31
Net Assets/Liabilities
119,899 GBP2017-12-31
119,899 GBP2016-12-31
Equity
119,899 GBP2017-12-31
119,899 GBP2016-12-31

  • THE REPOSSESSION EXCHANGE LIMITED
    Info
    EXCHANGE IT LIMITED - 1998-02-23
    CHARCO 689 LIMITED - 1998-02-23
    Registered number 03403503
    Queens House, 8-9 Queen Street, London EC4N 1SP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-15 and dissolved on 2019-12-31 (22 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.