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
    Griffiths, Kirsty Jane
    Company Secretary born in August 1969
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Griffiths, Kirsty Jane
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Secretary → CIF 0
    Mrs Kirsty Jane Griffiths
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, John Stephen
    Chartered Surveyor born in July 1967
    Individual (5 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Mr John Stephen Griffiths
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCHANGE CAPITAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,400,411 GBP2024-04-30
2,401,153 GBP2023-04-30
Current Assets
96,698 GBP2024-04-30
120,971 GBP2023-04-30
Creditors
Current
-1,262,908 GBP2024-04-30
-1,333,395 GBP2023-04-30
Net Current Assets/Liabilities
-1,166,210 GBP2024-04-30
-1,212,424 GBP2023-04-30
Total Assets Less Current Liabilities
1,234,201 GBP2024-04-30
1,188,729 GBP2023-04-30
Creditors
Non-current
543,261 GBP2024-04-30
594,371 GBP2023-04-30
Net Assets/Liabilities
690,940 GBP2024-04-30
594,358 GBP2023-04-30
Equity
690,940 GBP2024-04-30
594,358 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • EXCHANGE CAPITAL LIMITED
    Info
    Registered number 09364779
    Curo House, Greenbox Weston Hall Road, Stoke Prior, Bromsgrove B60 4AL
    Private Limited Company incorporated on 2014-12-22 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • EXCHANGE CAPITAL LIMITED
    S
    Registered number 09364779
    The Old Quarry, Greenway Road, Blockley, Moreton-in-marsh, Gloucestershire, GL56 9BQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    607,906 GBP2024-03-31
    Officer
    2021-09-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-24 ~ now
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.