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 3
  • 1
    Kelly Taglianini, Winnie
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ dissolved
    OF - Director → CIF 0
    Mrs Winnie Kelly-taglianini
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Taglianini, Maurizio
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ dissolved
    OF - Director → CIF 0
    Mr Maurizio Taglianini
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    34, Croydon Road, Caterham, England
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-28 ~ 2004-07-30
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-07-28 ~ 2004-07-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL EXCHANGE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,723 GBP2019-12-31
5,527 GBP2018-12-31
Net Current Assets/Liabilities
3,148 GBP2019-12-31
299 GBP2018-12-31
Net Assets/Liabilities
3,148 GBP2019-12-31
299 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
3,048 GBP2019-12-31
199 GBP2018-12-31
Equity
3,148 GBP2019-12-31
299 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,551 GBP2019-12-31
4,551 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,551 GBP2019-12-31
4,551 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-2,993 GBP2019-12-31
551 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
668 GBP2019-12-31
3,777 GBP2018-12-31
Other Creditors
Amounts falling due within one year
900 GBP2019-12-31
900 GBP2018-12-31

  • PRINCIPAL EXCHANGE LTD
    Info
    Registered number 05192017
    54 Alwyne Road, Wimbledon, London SW19 7AE
    Private Limited Company incorporated on 2004-07-28 and dissolved on 2021-03-16 (16 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.