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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 9
  • 1
    Hindmarsh, Peter
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ now
    OF - Director → CIF 0
    Hindmarsh, Peter
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2002-04-01
    OF - Secretary → CIF 0
    Mr Peter Hindmarsh
    Born in October 1958
    Individual (2 offsprings)
    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
    Brooks, Eda
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Hindmarsh, Catherine
    Born in September 1955
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    BESSINGHAM FINANCIAL SERVICES LTD
    - now 03275846
    BESSINGHAM COMPUTERS LIMITED - 1998-03-31
    28, Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (7 parents, 27 offsprings)
    Officer
    2002-04-01 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 5
    CENTRAL CENTRAL BUSINESS SOLUTIONS LTD - now 08525128 11429454
    LINKCA BUSINESS SOLUTIONS LTD
    - 2018-07-06 08525128 11429454
    CCP(JS) LTD - 2014-05-12
    28, Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-08-25 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Director → CIF 0
  • 7
    LINKCA BUSINESS SOLUTIONS LTD
    - now 11429454 08525128
    CENTRAL CENTRAL BUSINESS SOLUTIONS LTD - 2018-07-06 11429454 08525128
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2018-07-06 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 8
    VITTA ADVISORY LIMITED
    13749581
    54 Newberries Avenue, Radlett, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Secretary → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-08-17 ~ 2000-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERCHANGE PLUS LTD

Period: 2000-08-17 ~ now
Company number: 04054822
Registered name
INTERCHANGE PLUS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
7,021 GBP2025-03-31
11,161 GBP2024-03-31
Cash at bank and in hand
25,507 GBP2025-03-31
41,080 GBP2024-03-31
Current Assets
32,528 GBP2025-03-31
52,241 GBP2024-03-31
Net Current Assets/Liabilities
14,349 GBP2025-03-31
31,645 GBP2024-03-31
Total Assets Less Current Liabilities
14,349 GBP2025-03-31
31,645 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
14,249 GBP2025-03-31
31,545 GBP2024-03-31
Equity
14,349 GBP2025-03-31
31,645 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,753 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,753 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,021 GBP2025-03-31
11,161 GBP2024-03-31
Trade Creditors/Trade Payables
Current
685 GBP2025-03-31
696 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,922 GBP2025-03-31
13,009 GBP2024-03-31
Other Creditors
Current
8,572 GBP2025-03-31
6,891 GBP2024-03-31

  • INTERCHANGE PLUS LTD
    Info
    Registered number 04054822
    54 Newberries Avenue, Radlett WD7 7EP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.