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
    Wallace, Steven James Millar
    Aircraft Engineer born in June 1989
    Individual (2 offsprings)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
    Mr Steven James Millar Wallace
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jenkins, Steven Andrew
    Consultant born in January 1979
    Individual (29 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Mr Steven Andrew Jenkins
    Born in January 1979
    Individual (29 offsprings)
    Person with significant control
    2020-07-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Jenkins, Hugh
    Consultant born in July 1950
    Individual (69 offsprings)
    Officer
    2020-02-06 ~ 2020-02-06
    OF - Director → CIF 0
    Mr Hugh Jenkins
    Born in July 1950
    Individual (69 offsprings)
    Person with significant control
    2020-02-06 ~ 2020-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERPROXCHANGE LTD

Previous name
PROFESSIONAL INTERCHANGE EXCHANGE LTD - 2020-03-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
300 GBP2024-02-29
300 GBP2023-02-28
Net Assets/Liabilities
300 GBP2024-02-29
300 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
300 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
300 GBP2024-02-29
300 GBP2023-02-28

  • INTERPROXCHANGE LTD
    Info
    PROFESSIONAL INTERCHANGE EXCHANGE LTD - 2020-03-25
    Registered number 12447676
    7 Conduit Lane, Carmarthen SA31 1LD
    Private Limited Company incorporated on 2020-02-06 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.