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
    Sarin, Dipak Kumar
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Richard Victor Hugo
    Solicitor born in August 1976
    Individual (1 offspring)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 3
    KINGSTON PROPERTY SERVICES LIMITED - now
    BACKCYCLE LIMITED - 2000-09-22
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 466 offsprings)
    Equity (Company account)
    198,000 GBP2018-03-31
    Officer
    2016-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Barnes, Calvin
    Project Manager born in January 1975
    Individual
    Officer
    2008-09-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Mills, Andrew
    Architect born in May 1979
    Individual
    Officer
    2011-04-28 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Day, Julie
    Born in August 1963
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2022-11-04
    OF - Director → CIF 0
  • 4
    Roberts, Paul James
    Army Officer born in September 1988
    Individual
    Officer
    2016-02-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Boys-stones, George Robin
    University Lecturer born in August 1971
    Individual
    Officer
    2008-09-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Chantler, Neil Martin
    Software Engineer born in March 1977
    Individual
    Officer
    2008-09-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Wigham, Geoffrey William
    Retired (Government Services) born in July 1936
    Individual
    Officer
    2008-09-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Mccrea, Jenny
    Programme Recruitment Officer born in February 1983
    Individual
    Officer
    2008-09-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 9
    Leach, Philip Andrew
    Tv Producer born in February 1960
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2020-11-19
    OF - Director → CIF 0
  • 10
    Morgan, Yvonne
    Teacher (Retired) born in July 1953
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2009-08-24
    OF - Director → CIF 0
  • 11
    Jl Nominees One Limited
    Individual
    Officer
    2008-09-18 ~ 2008-09-18
    OF - Director → CIF 0
  • 12
    Edgar, Stephen
    Self Employed Contractor born in July 1960
    Individual
    Officer
    2008-09-18 ~ 2021-09-08
    OF - Director → CIF 0
  • 13
    Khouhli, Nadia
    Marketing Executive born in March 1978
    Individual
    Officer
    2008-09-18 ~ 2023-09-04
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE APARTMENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-09-30
10 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
10 GBP2023-09-30
10 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
10 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
10 GBP2023-09-30
10 GBP2022-09-30

  • EXCHANGE APARTMENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06701938
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER
    Private Limited Company incorporated on 2008-09-18 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.