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 3
  • 1
    Hayes, Michael James
    Director born in February 1987
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Michael James Hayes
    Born in February 1987
    Individual (8 offsprings)
    Person with significant control
    2023-04-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jack, Andrew Steven
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jack, James Thomas
    Director born in September 1996
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
    Mr James Thomas Jack
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2024-07-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jack, Andrew Steven
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2020-07-13 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Andrew Steven Jack
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    2020-07-13 ~ 2023-04-01
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Jack, Karen Michelle
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2020-07-13 ~ 2024-05-01
    OF - Director → CIF 0
    Mrs Karen Michelle Jack
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2020-07-13 ~ 2023-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Barling Way, Nuneaton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,422,597 GBP2023-10-31
    Person with significant control
    2020-07-13 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XCHANGE PROPERTIES LTD

Previous name
AKJ PROPERTIES LTD - 2023-03-30
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Current Assets
17,952 GBP2024-07-31
8 GBP2023-07-31
Creditors
Current
-5,896 GBP2024-07-31
Net Current Assets/Liabilities
12,056 GBP2024-07-31
8 GBP2023-07-31
Total Assets Less Current Liabilities
12,056 GBP2024-07-31
8 GBP2023-07-31
Creditors
Non-current
-87,943 GBP2024-07-31
Net Assets/Liabilities
-76,687 GBP2024-07-31
8 GBP2023-07-31
Equity
-76,687 GBP2024-07-31
8 GBP2023-07-31

  • XCHANGE PROPERTIES LTD
    Info
    AKJ PROPERTIES LTD - 2023-03-30
    Registered number 12737222
    Prestige House, Unit 4 14 The Green, Hartshill, Nuneaton, Warwickshire CV10 0SW
    Private Limited Company incorporated on 2020-07-13 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.