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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 4
  • 1
    Havard, Stuart Thomas
    Born in July 1993
    Individual (6 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
    Mr Stuart Thomas Havard
    Born in July 1993
    Individual (6 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
    Crane, Paul Stephen
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2011-03-22
    OF - Director → CIF 0
    Crane, Paul Stephen
    Director
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 3
    Havard, John Stuart
    Director born in February 1961
    Individual (33 offsprings)
    Officer
    2004-06-23 ~ 2017-05-18
    OF - Director → CIF 0
    Havard, John
    Individual (33 offsprings)
    Officer
    2004-06-23 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 4
    Tisdale, Peter
    Director born in September 1979
    Individual (56 offsprings)
    Officer
    2004-06-23 ~ 2004-09-22
    OF - Director → CIF 0
    Tisdale, Peter Stephen
    Director born in September 1979
    Individual (56 offsprings)
    Officer
    2011-03-31 ~ 2014-05-31
    OF - Director → CIF 0
    Tisdale, Peter Stephen
    Individual (56 offsprings)
    Officer
    2011-03-31 ~ 2012-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FINANCE X CHANGE (WALES) LTD

Period: 2004-06-23 ~ now
Company number: 05161330
Registered name
THE FINANCE X CHANGE (WALES) LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
5,820 GBP2025-06-30
5,820 GBP2024-06-30
Current Assets
70,392 GBP2025-06-30
70,591 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-53,182 GBP2025-06-30
Net Current Assets/Liabilities
17,210 GBP2025-06-30
15,869 GBP2024-06-30
Total Assets Less Current Liabilities
23,030 GBP2025-06-30
21,689 GBP2024-06-30
Net Assets/Liabilities
23,030 GBP2025-06-30
21,689 GBP2024-06-30
Equity
23,030 GBP2025-06-30
21,689 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • THE FINANCE X CHANGE (WALES) LTD
    Info
    Registered number 05161330
    24 Lammas Street, Carmarthen, Carmarthenshire SA31 3AL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • THE FINANCE X CHANGE (WALES) LTD
    S
    Registered number 05161330
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales, SA31 3AL
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COUGAR (CHIPPENHAM) LIMITED
    08307702
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HAVARD TISDALE LIMITED
    - now 06770740
    HAVARD TISDALE (SOUTH WALES) LIMITED - 2009-09-27
    24 Lammas Street, Carmarthen, Carmarthenshire, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.