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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 3
  • 1
    Hayes, Michael James
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jack, Andrew Steven
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jack, James Thomas
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    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
  • 3
    Barling Way, Nuneaton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,575,901 GBP2024-10-31
    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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Fixed Assets
1,249 GBP2025-07-31
Current Assets
65,464 GBP2025-07-31
17,952 GBP2024-07-31
Total assets
69,056 GBP2025-07-31
17,952 GBP2024-07-31
Equity
-56,824 GBP2025-07-31
-76,687 GBP2024-07-31
Creditors
Amounts falling due within one year
29,523 GBP2025-07-31
5,896 GBP2024-07-31
Amounts falling due after one year
95,567 GBP2025-07-31
87,943 GBP2024-07-31
Total liabilities
69,056 GBP2025-07-31
17,952 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • 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 (5 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.