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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 1
  • Havard, Stuart Thomas
    Company Director born in July 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
    Mr Stuart Thomas Havard
    Born in July 1993
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Crane, Paul Stephen
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2011-03-22
    OF - Director → CIF 0
    Crane, Paul Stephen
    Director
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 2
    Tisdale, Peter
    Director born in September 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2004-09-22
    OF - Director → CIF 0
    Tisdale, Peter Stephen
    Director born in September 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2014-05-31
    OF - Director → CIF 0
    Tisdale, Peter Stephen
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 3
    Havard, John Stuart
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2017-05-18
    OF - Director → CIF 0
    Havard, John
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2004-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FINANCE X CHANGE (WALES) LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
5,820 GBP2024-06-30
5,820 GBP2023-06-30
Current Assets
70,591 GBP2024-06-30
77,791 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-54,722 GBP2024-06-30
-62,881 GBP2023-06-30
Equity
21,689 GBP2024-06-30
20,730 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • THE FINANCE X CHANGE (WALES) LTD
    Info
    Registered number 05161330
    icon of address24 Lammas Street, Carmarthen, Carmarthenshire SA31 3AL
    Private Limited Company incorporated on 2004-06-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • THE FINANCE X CHANGE (WALES) LTD
    S
    Registered number 05161330
    icon of address24 Lammas Street, Carmarthen, Carmarthenshire, Wales, SA31 3AL
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -57,796 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    icon of address24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -918,406 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.