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
    Mr Stephen Michael Davidson
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stevenson, Kate Susannah
    Solicitor born in May 1983
    Individual (1 offspring)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
    Stevenson, Kate Susannah
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - secretary → CIF 0
    Mrs Kate Susannah Stevenson
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Davidson, Stephen Michael
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2023-12-03
    OF - director → CIF 0
    Davidson, Stephen Michael
    Individual (5 offsprings)
    Officer
    2008-06-11 ~ 2023-12-03
    OF - secretary → CIF 0
  • 2
    Tildesley, Mark Stephen
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2017-06-18
    OF - director → CIF 0
  • 3
    Hember, Dave
    Director born in March 1963
    Individual
    Officer
    2017-06-01 ~ 2017-06-18
    OF - director → CIF 0
  • 4
    Western Road Marina, Western Road, Stratford Upon Avon, Warwickshire, England
    Corporate
    Officer
    2008-06-11 ~ 2011-04-06
    PE - director → CIF 0
parent relation
Company in focus

EXCHANGE TIME LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,643 GBP2023-06-30
47,022 GBP2022-06-30
Creditors
Amounts falling due within one year
-91,444 GBP2023-06-30
-127,032 GBP2022-06-30
Net Current Assets/Liabilities
-89,801 GBP2023-06-30
-80,010 GBP2022-06-30
Total Assets Less Current Liabilities
-89,801 GBP2023-06-30
-80,010 GBP2022-06-30
Net Assets/Liabilities
-89,801 GBP2023-06-30
-80,010 GBP2022-06-30
Equity
-89,801 GBP2023-06-30
-80,010 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • EXCHANGE TIME LIMITED
    Info
    Registered number 06616440
    Suite 2b North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear SR6 0QA
    Private Limited Company incorporated on 2008-06-11 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.