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 1
  • Jackson, Colin Stuart
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Darby, Anne Deborah
    Born in March 1959
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Gates, Michael Anthony
    Consultant born in April 1964
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Dudman, Simon Robert
    Director Of Healthy Lifestyle Services born in April 1979
    Individual
    Officer
    2013-03-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 4
    Delderfield, Paul
    Director born in June 1966
    Individual
    Officer
    2009-07-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 5
    Forshaw, Richard Benedict
    Business Development Director born in May 1974
    Individual
    Officer
    2013-01-01 ~ 2021-07-29
    OF - Director → CIF 0
parent relation
Company in focus

THE EXCHANGE FOUNDATION

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
12,496 GBP2023-12-31
12,140 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,461 GBP2023-12-31
-863 GBP2022-12-31
Net Current Assets/Liabilities
11,035 GBP2023-12-31
11,277 GBP2022-12-31
Total Assets Less Current Liabilities
11,035 GBP2023-12-31
11,277 GBP2022-12-31
Net Assets/Liabilities
11,035 GBP2023-12-31
11,277 GBP2022-12-31
Equity
11,035 GBP2023-12-31
11,277 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-01 ~ 2022-12-31

  • THE EXCHANGE FOUNDATION
    Info
    Registered number 06949815
    Ice Limited Unit 2 Abbots Quay, Monksferry, Birkenhead, Merseyside CH41 5LH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-07-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.