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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 2
  • 1
    Ferguson, Cecil Jenkin
    Director born in December 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    EXCHANGE IT LIMITED - 2000-08-15
    CHARCO 703 LIMITED - 1998-02-23
    icon of addressQueens House, 8-9 Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,132,053 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lloyd, Andrew Stuart
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Webster, Stuart Adrian
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Blackwell, Mark
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2014-04-08
    OF - Director → CIF 0
  • 4
    Chance, Ann Lenton
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 5
    Pimenta, Robin Luke, Mr.
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2013-10-24
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 6
    Pearce, Stuart David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 7
    Louis, Peter
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2011-01-04
    OF - Director → CIF 0
  • 8
    Duckworth, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Piche, Terrence William
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 10
    Martin, Carl
    It Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2013-10-24
    OF - Director → CIF 0
  • 11
    Hinton, Richard John
    Business Development Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Henson, Simon Richard
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 13
    Knight, Roland
    Chartered Accoutant born in February 1960
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2011-01-04
    OF - Director → CIF 0
  • 14
    Jones, Richard Mark Lea
    Company Director born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2015-12-02
    OF - Director → CIF 0
  • 15
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    2000-05-05 ~ 2000-05-05
    PE - Nominee Director → CIF 0
  • 16
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-05-05 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCHANGE IT LIMITED

Previous name
XIT2 LIMITED - 2000-08-15
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.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • EXCHANGE IT LIMITED
    Info
    XIT2 LIMITED - 2000-08-15
    Registered number 03986276
    icon of addressQueens House, 8-9 Queen Street, London EC4N 1SP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 and dissolved on 2019-12-31 (19 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.