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 3
  • 1
    Hindmarsh, Peter
    Consultant born in October 1958
    Individual (1 offspring)
    Officer
    2000-08-17 ~ now
    OF - Director → CIF 0
    Mr Peter Hindmarsh
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hindmarsh, Catherine
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    54 Newberries Avenue, Radlett, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    538 GBP2024-03-31
    Officer
    2022-01-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hindmarsh, Peter
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 2
    Brooks, Eda
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    CENTRAL CENTRAL BUSINESS SOLUTIONS LTD - now
    CCP(JS) LTD - 2014-05-12
    28, Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,373 GBP2021-05-31
    Officer
    2017-08-25 ~ 2018-07-10
    PE - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    PE - Nominee Director → CIF 0
  • 5
    CENTRAL CENTRAL BUSINESS SOLUTIONS LTD - 2018-07-06
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-07-06 ~ 2022-01-11
    PE - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    BESSINGHAM COMPUTERS LIMITED - 1998-03-31
    28, Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,035 GBP2019-07-31
    Officer
    2002-04-01 ~ 2017-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERCHANGE PLUS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
183 GBP2023-03-31
Debtors
11,161 GBP2024-03-31
19,367 GBP2023-03-31
Cash at bank and in hand
41,080 GBP2024-03-31
63,016 GBP2023-03-31
Current Assets
52,241 GBP2024-03-31
82,383 GBP2023-03-31
Net Current Assets/Liabilities
31,645 GBP2024-03-31
39,212 GBP2023-03-31
Total Assets Less Current Liabilities
31,645 GBP2024-03-31
39,395 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
31,545 GBP2024-03-31
39,295 GBP2023-03-31
Equity
31,645 GBP2024-03-31
39,395 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,753 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,753 GBP2024-03-31
2,570 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
183 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,161 GBP2024-03-31
12,481 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
6,886 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,161 GBP2024-03-31
19,367 GBP2023-03-31
Trade Creditors/Trade Payables
Current
696 GBP2024-03-31
13,041 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,009 GBP2024-03-31
13,379 GBP2023-03-31
Other Creditors
Current
6,891 GBP2024-03-31
2,500 GBP2023-03-31

  • INTERCHANGE PLUS LTD
    Info
    Registered number 04054822
    54 Newberries Avenue, Radlett WD7 7EP
    Private Limited Company incorporated on 2000-08-17 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.