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
    Jones, Michaela Margaret
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ dissolved
    OF - Director → CIF 0
    Mrs Michaela Margaret Jones
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Jones, David Gerard
    Individual (2014 offsprings)
    Officer
    1997-10-24 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Gerard Jones
    Born in March 1961
    Individual (2014 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    376, Euston Road, London, United Kingdom
    Corporate
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
  • 2
    1, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    376, Euston Road, London, United Kingdom
    Corporate (1 offspring)
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE EXCHANGE LIMITED

Previous names
THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED - 1998-03-23
MARKET MATTERS LIMITED - 1998-02-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
2,400 GBP2021-03-31
2,400 GBP2020-03-31
Property, Plant & Equipment
4,854 GBP2021-03-31
4,854 GBP2020-03-31
Fixed Assets
7,254 GBP2021-03-31
7,254 GBP2020-03-31
Cash at bank and in hand
55 GBP2021-03-31
55 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,251 GBP2021-03-31
-2,251 GBP2020-03-31
Net Current Assets/Liabilities
-2,196 GBP2021-03-31
-2,196 GBP2020-03-31
Net Assets/Liabilities
5,058 GBP2021-03-31
5,058 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
5,056 GBP2021-03-31
5,056 GBP2020-03-31
Equity
5,058 GBP2021-03-31
5,058 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2021-03-31
6,000 GBP2020-03-31
Intangible Assets - Gross Cost
6,000 GBP2021-03-31
6,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,600 GBP2021-03-31
3,600 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,600 GBP2021-03-31
3,600 GBP2020-03-31
Intangible Assets
Goodwill
2,400 GBP2021-03-31
2,400 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
32,165 GBP2021-03-31
32,165 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
32,165 GBP2021-03-31
32,165 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,311 GBP2021-03-31
27,311 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,311 GBP2021-03-31
27,311 GBP2020-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,854 GBP2021-03-31
4,854 GBP2020-03-31
Other Creditors
2,251 GBP2021-03-31
2,251 GBP2020-03-31

  • THE EXCHANGE LIMITED
    Info
    THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED - 1998-03-23
    MARKET MATTERS LIMITED - 1998-02-16
    Registered number 03454935
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 1997-10-24 and dissolved on 2022-05-03 (24 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.