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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 18
  • 1
    Mcdermott, Charles
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2011-11-01
    OF - LLP Member → CIF 0
  • 2
    Davage, Jonathan
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Farrelly, Philip Anthony
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Hall, John Wedgwood
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 5
    Harvey, Nicholas
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Barrett, Bernard
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 7
    Fryer, Adrian Neil
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ now
    OF - LLP Member → CIF 0
  • 8
    Sinnett, Peter Anthony
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 9
    O'cleirigh, Fergal Ronan
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2006-04-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Hunter, Julie Celia
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 11
    Gledhill, David Brian
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Berkson, Jonathan
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Munford, Ian Robertson
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 14
    Chapman, Alexander
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2005-10-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Donovan, Kieran Paul
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2011-01-04 ~ 2017-04-18
    OF - LLP Member → CIF 0
  • 16
    Benson, Ann Nicola
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2019-10-12
    OF - LLP Member → CIF 0
  • 17
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2005-10-11 ~ 2005-10-11
    OF - LLP Designated Member → CIF 0
  • 18
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    2005-10-11 ~ 2005-10-11
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

EXCHANGE STATION LLP

Period: 2023-01-25 ~ 2023-08-22
Company number: OC315608
Registered names
EXCHANGE STATION LLP - Dissolved
BERMANS LLP - 2023-01-25 03952758... (more)
BERMANS (2011) LLP - 2012-03-09 03952758... (more)
BERMANS LLP - 2011-10-05 03952758... (more)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30

Related profiles found in government register
  • EXCHANGE STATION LLP
    Info
    BERMANS LLP - 2023-01-25
    BERMANS (2011) LLP - 2023-01-25
    BERMANS LLP - 2023-01-25
    Registered number OC315608
    Exchange Station, Tithebarn Street, Liverpool, Merseyside L2 2QP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-10-11 and dissolved on 2023-08-22 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BERMANS LLP
    S
    Registered number OC315608
    1, Lancaster House, Mercury Court Tithebarn Street, Liverpool, Merseyside, United Kingdom, L2 2QP
    LANCASTER HOUSE, MERCURY COURT
    CIF 1
  • BERMANS LLP
    S
    Registered number OC315608
    1, Mercury Court, Tithebarn Street, Liverpool, United Kingdom, L2 2QP
    LANCASTER HOUSE, MERCURY COURT
    CIF 2
  • BERMANS LLP
    S
    Registered number Oc315608
    Lancaster House, Mercury Court, Tithebarn Street, Liverpool, Merseyside, United Kingdom, L2 2QP
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DARU LIMITED
    - now 04939315 11152196
    ELAN GWENT LIMITED - 2010-11-10
    DAVID MCLEAN (GWENT) LIMITED - 2008-11-25
    EVER 2237 LIMITED - 2003-11-17
    10 King Street, Chester, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 4 - Has significant influence or control OE
  • 2
    PRAESIDIUM EMPLOYMENT NETWORK LIMITED
    - now 02703472 03876295
    PRAESIDIUM NETWORK LIMITED - 2005-07-06
    QUALITY LAW GROUP LIMITED - 2002-02-27
    The Paragon, Counterslip, Bristol, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-04
    CIF 3 - Has significant influence or control OE
  • 3
    STUART CANVAS GROUP LIMITED - now
    KENYON TEXTILES LIMITED
    - 2017-11-22 05736370 01032862
    STUART CANVAS LIMITED
    - 2011-08-17 05736370 01032862
    Unit 6 Hardwick Grange, Woolston, Warrington, Cheshire
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-04-19 ~ 2016-03-15
    CIF 2 - Secretary → ME
  • 4
    STUART CANVAS LIMITED
    - now 01032862 05736370
    KENYON TEXTILES LIMITED
    - 2011-08-17 01032862 05736370
    Unit 6 Hardwick Grange, Woolston, Warrington, Cheshire
    Active Corporate (14 parents)
    Officer
    2006-04-20 ~ 2016-03-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.