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
    Kris, Xavier Jean Robert
    Chair Person born in October 1971
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Nicholas William
    Chief Commercial Officer born in August 1960
    Individual (6 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
    Corporate (1 offspring)
    Person with significant control
    2023-08-19 ~ 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
Ceased 4
  • 1
    Mr Xavier Jean Robert Kris
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2024-04-08 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rowlands, Rebecca
    Company Director born in February 1981
    Individual
    Officer
    2022-09-15 ~ 2024-09-25
    OF - Director → CIF 0
    Mrs Rebecca Rowlands
    Born in February 1982
    Individual
    Person with significant control
    2022-12-23 ~ 2023-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Andrew Martin
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-08-19 ~ 2024-04-08
    OF - Director → CIF 0
    Mr Andrew Martin Hall
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2022-08-19 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    86-90, 86-90 Paul Street, London, United Kingdom
    Corporate
    Person with significant control
    2024-04-10 ~ 2024-04-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRANDXCHANGE.AGENCY LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,415 GBP2023-08-31
Fixed Assets
7,503 GBP2023-08-31
Current Assets
23,896 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-36,932 GBP2023-08-31
Non-current
-500 GBP2023-08-31
Equity
-8,218 GBP2023-08-31
Average Number of Employees
22022-08-19 ~ 2023-08-31

Related profiles found in government register
  • BRANDXCHANGE.AGENCY LTD
    Info
    Registered number 14305643
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire PE27 5AF
    Private Limited Company incorporated on 2022-08-19 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • BRANDXCHANGE.AGENCY LTD
    S
    Registered number 14305643
    86-90, Paul Street, London, England, EC2A 4NE
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,391 GBP2023-06-30
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.