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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 6
  • 1
    Felstead, Graeme Mcmillan
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
    Graeme Mcmillan Felstead
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Felstead, Stanley
    Born in November 1951
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2012-06-04
    OF - Director → CIF 0
    Felstead, Stanley
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 3
    Mrs Madelaine Rachel Felstead
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2019-06-01 ~ 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
    Felstead, Elizabeth May
    Born in April 1952
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2012-05-14
    OF - Director → CIF 0
  • 5
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 287 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-05-11 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERCHANGE RESOURCES LIMITED

Period: 1998-05-11 ~ now
Company number: 03561672
Registered name
INTERCHANGE RESOURCES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
23 GBP2025-05-31
33 GBP2024-05-31
Cash at bank and in hand
173,878 GBP2025-05-31
203,079 GBP2024-05-31
Creditors
Current
32,021 GBP2025-05-31
66,055 GBP2024-05-31
Net Current Assets/Liabilities
141,857 GBP2025-05-31
137,024 GBP2024-05-31
Total Assets Less Current Liabilities
141,880 GBP2025-05-31
137,057 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
140,880 GBP2025-05-31
136,057 GBP2024-05-31
Equity
141,880 GBP2025-05-31
137,057 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-09-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,520 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,497 GBP2025-05-31
5,487 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
23 GBP2025-05-31
33 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
23,324 GBP2025-05-31
27,605 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,058 GBP2025-05-31
37,004 GBP2024-05-31
Other Creditors
Current
1,639 GBP2025-05-31
1,446 GBP2024-05-31

  • INTERCHANGE RESOURCES LIMITED
    Info
    Registered number 03561672
    189 Lynchford Road, Farnborough, Hampshire GU14 6HD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-11 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.