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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
Active 1
  • Felstead, Graeme Mcmillan
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
    Mr Graeme Mcmillan Felstead
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Felstead, Stanley
    Human Resources Consultant born in November 1951
    Individual
    Officer
    1998-05-11 ~ 2012-06-04
    OF - Director → CIF 0
    Felstead, Stanley
    Human Resources Consultant
    Individual
    Officer
    1998-05-11 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 2
    Felstead, Elizabeth May
    Human Resources Consultant born in April 1952
    Individual
    Officer
    1998-05-11 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    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 (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    1998-05-11 ~ 1998-05-11
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-11 ~ 1998-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERCHANGE RESOURCES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
33 GBP2024-05-31
40 GBP2023-08-31
Debtors
4,048 GBP2023-08-31
Cash at bank and in hand
203,079 GBP2024-05-31
72,518 GBP2023-08-31
Current Assets
203,079 GBP2024-05-31
76,566 GBP2023-08-31
Creditors
Current
66,057 GBP2024-05-31
32,169 GBP2023-08-31
Net Current Assets/Liabilities
137,022 GBP2024-05-31
44,397 GBP2023-08-31
Total Assets Less Current Liabilities
137,055 GBP2024-05-31
44,437 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
136,056 GBP2024-05-31
43,437 GBP2023-08-31
Equity
137,056 GBP2024-05-31
44,437 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-05-31
22022-06-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,520 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,487 GBP2024-05-31
5,480 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7 GBP2023-09-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
33 GBP2024-05-31
40 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
4,048 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
27,606 GBP2024-05-31
30,748 GBP2023-08-31
Other Taxation & Social Security Payable
Current
37,004 GBP2024-05-31
-2 GBP2023-08-31
Other Creditors
Current
1,447 GBP2024-05-31
1,423 GBP2023-08-31

  • INTERCHANGE RESOURCES LIMITED
    Info
    Registered number 03561672
    189 Lynchford Road, Farnborough, Hampshire GU14 6HD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.