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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 6
  • 1
    Pavey, Ruth Elizabeth
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    Dickens, Michael Robert
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2012-08-29 ~ 2015-05-05
    OF - Director → CIF 0
  • 3
    Gordon, Anne
    Born in December 1941
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Owen, Trevor
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Scholes, Mari Anne
    Born in May 1954
    Individual (124 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    Scholes, Mari
    Individual (124 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Secretary → CIF 0
    Miss Mari Scholes
    Born in May 1954
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SYNERGY EFFECT LIMITED
    - now 10799910
    YERAX LIMITED - 2017-08-29
    2 Finns Business Park, Bowenhurst Lane, Crondall, Farnham, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERCHANGE INTERACTIVE LTD

Period: 2026-01-15 ~ now
Company number: 04262406
Registered names
INTERCHANGE INTERACTIVE LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Current Assets
24,304 GBP2025-07-31
28,632 GBP2024-07-31
Creditors
Amounts falling due within one year
-42,623 GBP2025-07-31
-39,812 GBP2024-07-31
Net Current Assets/Liabilities
-18,319 GBP2025-07-31
-11,180 GBP2024-07-31
Total Assets Less Current Liabilities
-18,319 GBP2025-07-31
-11,180 GBP2024-07-31
Creditors
Amounts falling due after one year
-162,325 GBP2025-07-31
-97,221 GBP2024-07-31
Net Assets/Liabilities
-180,644 GBP2025-07-31
-108,401 GBP2024-07-31
Equity
-180,644 GBP2025-07-31
-108,401 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • INTERCHANGE INTERACTIVE LTD
    Info
    INTER CHANGE INTER ACTIVE LTD - 2026-01-15
    Registered number 04262406
    1 Finns Business Park Mill Lane, Crondall, Farnham GU10 5RP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.