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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 5
  • 1
    White, Kathryn Ivy
    Author
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2014-11-20
    OF - Secretary → CIF 0
    Mrs Kathryn Ivy White
    Born in August 1956
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haigh, Peter Joseph
    Chartered Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    2004-01-21 ~ 2004-10-08
    OF - Director → CIF 0
    Haigh, Peter
    Individual (16 offsprings)
    Officer
    2002-11-20 ~ 2004-10-08
    OF - Secretary → CIF 0
    Haigh, Peter Joseph
    Accountant
    Individual (16 offsprings)
    Officer
    2004-10-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    White, David John
    Chartered Accountant born in September 1955
    Individual (56 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
    2002-11-20 ~ 2004-01-23
    OF - Director → CIF 0
  • 4
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 5
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Director → CIF 0
parent relation
Company in focus

XCHANGE BUSINESS SOLUTIONS LTD

Period: 2004-10-12 ~ 2017-04-04
Company number: 04596015
Registered names
XCHANGE BUSINESS SOLUTIONS LTD - Dissolved
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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-03-31
100 GBP2015-03-31
Total Assets Less Current Liabilities
100 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31

Related profiles found in government register
  • XCHANGE BUSINESS SOLUTIONS LTD
    Info
    XCHANGE GROUP HOLDINGS LIMITED - 2004-10-12
    XCHANGE GROUP LAW LIMITED - 2004-10-12
    DEARDEN HOLDINGS LIMITED - 2004-10-12
    Registered number 04596015
    The Hive, 6, Beaufighter Road, Weston-super-mare BS24 8EE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 and dissolved on 2017-04-04 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • XCHANGE BUSINESS SOLUTIONS LTD
    S
    Registered number 04596015
    Dairy House, Farm, Bristol Hill, Wells, United Kingdom, BA5 3AA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XCHANGEGROUP LLP
    OC300386
    Dairy House Farm, Bristol Hill, Wells, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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