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
    Dr Raymond Ranson
    Born in June 1960
    Individual (33 offsprings)
    Person with significant control
    2017-07-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Ranson, Shelley
    Secretary born in January 1968
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - Director → CIF 0
    Ranson, Shelley
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - Secretary → CIF 0
    Ms Shelley Ranson
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2017-07-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Ranson, Raymond
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 2
    R2 SPORTS GROUP LIMITED - 2014-12-04
    45, Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,098 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLOBAL EXCHANGE GROUP LIMITED

Previous names
GLOBAL EXCHANGE GROUP PLC - 2019-08-14
BLOCKCHAIN TECHNOLOGY GROUP PLC - 2018-06-15
GLOBAL BLOCKCHAIN TECHNOLOGY PLC - 2018-01-08
GLOBAL TRADING TECHNOLOGIES PLC - 2017-12-27
LONDON EXCHANGE GROUP HOLDINGS PLC - 2017-07-24
LONDON EXCHANGE GROUP PLC - 2015-07-22
LONDON SPORT EXCHANGE GROUP PLC - 2015-02-27
R2 SPORT MARKETS PLC - 2014-09-30
R2 FINANCIAL GROUP PLC - 2012-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100,000 GBP2018-09-30
100,104 GBP2017-09-30
Net Current Assets/Liabilities
-64,019 GBP2018-09-30
-61,794 GBP2017-09-30
Equity
Called up share capital
50,555 GBP2018-09-30
50,555 GBP2017-09-30
Profit/Loss
-2,329 GBP2017-10-01 ~ 2018-09-30
-2,232 GBP2016-10-01 ~ 2017-09-30
Equity
35,981 GBP2018-09-30
Investments in Subsidiaries
100,000 GBP2018-09-30
100,104 GBP2017-09-30
Other Creditors
Current
64,019 GBP2018-09-30
61,794 GBP2017-09-30
Creditors
Current
64,019 GBP2018-09-30
61,794 GBP2017-09-30
Related profiles found in government register
  • GLOBAL EXCHANGE GROUP LIMITED
    Info
    GLOBAL EXCHANGE GROUP PLC - 2019-08-14
    BLOCKCHAIN TECHNOLOGY GROUP PLC - 2018-06-15
    GLOBAL BLOCKCHAIN TECHNOLOGY PLC - 2018-01-08
    GLOBAL TRADING TECHNOLOGIES PLC - 2017-12-27
    LONDON EXCHANGE GROUP HOLDINGS PLC - 2017-07-24
    LONDON EXCHANGE GROUP PLC - 2015-07-22
    LONDON SPORT EXCHANGE GROUP PLC - 2015-02-27
    R2 SPORT MARKETS PLC - 2014-09-30
    R2 FINANCIAL GROUP PLC - 2012-09-17
    Registered number 07394341
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    Private Limited Company incorporated on 2010-10-01 and dissolved on 2023-04-04 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • RAYMOND RANSON
    S
    Registered number 07394341
    7, Sandringham Close, Bowdon, Altrincham, England, WA14 3GY
    Limited By Sares in Companies House, England & Wales
    CIF 1
  • GLOBAL TRADING TECHNOLOGIES PLC
    S
    Registered number 07394341
    45, Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PG
    Public Limited Company in Companies House, England & Wales
    CIF 2
  • LONDON EXCHANGE GROUP HOLDINGS PLC
    S
    Registered number 07394341
    45, Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PG
    Public Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    45 Hoghton Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    45 Hoghton Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LONDON TICKET EXCHANGE LIMITED - 2015-08-14
    LONDON SPORT EXCHANGE (MARKETS) LIMITED - 2015-03-03
    45 Hoghton Street, Southport, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • GLOBAL EXCHANGE SECURITIES LTD - 2020-01-30
    GLOBAL EXCHANGE GROUP LIMITED - 2018-06-12
    LONDON EXCHANGE GROUP LIMITED - 2017-06-20
    LONDON SPORT EXCHANGE LIMITED - 2015-07-22
    R2 CAPITAL MARKETS LTD - 2014-09-16
    R2 ASSET MANAGEMENT LIMITED - 2013-07-11
    SPORT ASSET MANAGEMENT LIMITED - 2010-10-12
    C/o Dsg, Castle Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    326,378 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.