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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
    Tisdale, Peter Stephen
    Individual (56 offsprings)
    Officer
    2005-01-07 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 2
    Havard, John Stuart
    Director born in February 1961
    Individual (33 offsprings)
    Officer
    2005-01-07 ~ 2017-02-23
    OF - Director → CIF 0
  • 3
    Mrs Susan Elizabeth Havard
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Havard, Stuart Thomas
    Director born in July 1993
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE FINANCE X CHANGE (ENGLAND) LTD

Period: 2005-01-07 ~ 2018-04-03
Company number: 05327296
Registered name
THE FINANCE X CHANGE (ENGLAND) LTD - Dissolved
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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Debtors
1,766 GBP2016-07-31
Cash at bank and in hand
28,584 GBP2015-07-31
Current Assets
1,766 GBP2016-07-31
28,584 GBP2015-07-31
Current liabilities
34,269 GBP2016-07-31
64,968 GBP2015-07-31
Net Current Assets/Liabilities
-32,503 GBP2016-07-31
-36,384 GBP2015-07-31
Total Assets Less Current Liabilities
-32,503 GBP2016-07-31
-36,384 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Retained earnings
-32,603 GBP2016-07-31
-36,484 GBP2015-07-31
Shareholder's fund
-32,503 GBP2016-07-31
-36,384 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31

  • THE FINANCE X CHANGE (ENGLAND) LTD
    Info
    Registered number 05327296
    24 Lammas Street, Carmarthen, Carmarthenshire SA31 3AL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 and dissolved on 2018-04-03 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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