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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 2
  • 1
    Boyd, Robin Mcneil
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burbidge King, John Francis
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    OF - Director → CIF 0
    Mr John Francis Burbidge-king
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Rhydderch, Angela Louise
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Edwards, Brynmor Richards
    Chartered Accountant born in September 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Runcie, James
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-13 ~ 2009-11-10
    OF - Director → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERCHANGE SOLUTIONS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets
1,435 GBP2021-09-30
38,935 GBP2020-09-30
Current Assets
67,933 GBP2021-09-30
60,330 GBP2020-09-30
Creditors
Amounts falling due within one year
-1,850 GBP2021-09-30
-5,744 GBP2020-09-30
Net Current Assets/Liabilities
66,368 GBP2021-09-30
55,681 GBP2020-09-30
Total Assets Less Current Liabilities
67,803 GBP2021-09-30
94,616 GBP2020-09-30
Creditors
Amounts falling due after one year
0 GBP2021-09-30
0 GBP2020-09-30
Net Assets/Liabilities
67,803 GBP2021-09-30
94,616 GBP2020-09-30
Equity
67,803 GBP2021-09-30
94,616 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30

  • INTERCHANGE SOLUTIONS LIMITED
    Info
    Registered number 05168986
    icon of address29 Hill Road, Oakley, Basingstoke, Hampshire RG23 7HS
    Private Limited Company incorporated on 2004-07-02 and dissolved on 2022-10-25 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.