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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
Ceased 16
  • 1
    Jones, Richard Mark Lea
    Company Director born in June 1963
    Individual (14 offsprings)
    Officer
    2014-04-08 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Henson, Simon Richard
    Company Director born in July 1945
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    Chance, Ann Lenton
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 4
    Piche, Terrence William
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 5
    Knight, Roland
    Chartered Accoutant born in February 1960
    Individual
    Officer
    2006-05-19 ~ 2011-01-04
    OF - Director → CIF 0
  • 6
    Duckworth, Paul
    Individual (9 offsprings)
    Officer
    2003-01-24 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 7
    Lloyd, Andrew Stuart
    Director born in May 1970
    Individual
    Officer
    2011-01-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Martin, Carl
    It Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Pearce, Stuart David
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Louis, Peter
    Company Director born in November 1959
    Individual
    Officer
    2006-05-19 ~ 2011-01-04
    OF - Director → CIF 0
  • 11
    Hinton, Richard John
    Business Development Director born in August 1964
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Blackwell, Mark
    Company Director born in March 1965
    Individual
    Officer
    2013-10-24 ~ 2014-04-08
    OF - Director → CIF 0
  • 13
    Webster, Stuart Adrian
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2014-04-08
    OF - Director → CIF 0
  • 14
    Pimenta, Robin Luke, Mr.
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2012-08-29 ~ 2013-10-24
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 15
    TEMPLES (PROFESSIONAL SERVICES) LTD - now 06294297
    CAPITAL OFFICE LTD - 2008-10-15 06294297
    152 City Road, London
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2000-05-05
    PE - Nominee Director → CIF 0
  • 16
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-05-05 ~ 2000-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCHANGE IT LIMITED

Linked company numbers found in government register: 03986276, 03403503, 03469861
Previous name
XIT2 LIMITED - 2000-08-15 03469861
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
    Queens 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 9 February 2026 and licensed under the Open Government Licence v3.0.