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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
Active 2
  • 1
    Bolton, Glenn James
    Born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Glenn James Bolton
    Born in April 1982
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Loveday, Andrew Simon
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Barrowclough, Neil Lindsay
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2019-03-22
    OF - Director → CIF 0
  • 2
    Ewer, Alastair
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2017-08-22
    OF - Director → CIF 0
  • 3
    Knox, William
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2017-08-22
    OF - Director → CIF 0
  • 4
    Darby, Matthew Thomas
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-08-22
    OF - Director → CIF 0
parent relation
Company in focus

THE PROD EXCHANGE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
52,927 GBP2020-12-31
69,300 GBP2019-12-31
Fixed Assets - Investments
10,247 GBP2020-12-31
10,247 GBP2019-12-31
Fixed Assets
63,174 GBP2020-12-31
79,547 GBP2019-12-31
Debtors
374,124 GBP2020-12-31
662,163 GBP2019-12-31
Cash at bank and in hand
147,397 GBP2020-12-31
102,370 GBP2019-12-31
Current Assets
521,521 GBP2020-12-31
764,533 GBP2019-12-31
Creditors
Amounts falling due within one year
-178,127 GBP2020-12-31
-383,954 GBP2019-12-31
Net Current Assets/Liabilities
343,394 GBP2020-12-31
380,579 GBP2019-12-31
Total Assets Less Current Liabilities
406,568 GBP2020-12-31
460,126 GBP2019-12-31
Creditors
Amounts falling due after one year
-254,470 GBP2020-12-31
-255,809 GBP2019-12-31
Net Assets/Liabilities
152,098 GBP2020-12-31
204,317 GBP2019-12-31
Equity
Called up share capital
1,220 GBP2020-12-31
1,220 GBP2019-12-31
Share premium
44,780 GBP2020-12-31
44,780 GBP2019-12-31
Retained earnings (accumulated losses)
106,098 GBP2020-12-31
158,317 GBP2019-12-31
Equity
152,098 GBP2020-12-31
204,317 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
72018-09-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
68,749 GBP2020-12-31
111,875 GBP2019-12-31
Property, Plant & Equipment - Disposals
-85,669 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,822 GBP2020-12-31
42,575 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,333 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,086 GBP2020-01-01 ~ 2020-12-31

  • THE PROD EXCHANGE LTD
    Info
    Registered number 09174444
    icon of addressFortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.