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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
    Martin, Barbara
    Individual (7 offsprings)
    Officer
    1998-03-31 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Mcilvenny, Robin Hugh
    Born in February 1953
    Individual (19 offsprings)
    Officer
    1998-03-31 ~ 1999-11-24
    OF - Director → CIF 0
  • 3
    Sutton, Nicholas Nelson
    Born in August 1969
    Individual (112 offsprings)
    Officer
    1998-06-10 ~ 1999-11-24
    OF - Director → CIF 0
  • 4
    Ford, Christopher Stewart Lacklan
    Individual (11 offsprings)
    Officer
    1998-10-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 5
    Mulcahy, Gavin
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
    Mulcahy, Gavin
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Nadia
    Born in May 1971
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1998-06-10
    OF - Director → CIF 0
  • 7
    Minashi, Mark Anthony
    Born in February 1966
    Individual (25 offsprings)
    Officer
    1999-11-24 ~ 2000-08-02
    OF - Director → CIF 0
  • 8
    Cushen, Peter Roy
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ 2001-07-18
    OF - Director → CIF 0
  • 9
    Sheridan, Barry
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Syvret, Nigel Charles
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2001-04-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Burnett, Stephen Anthony
    Born in September 1960
    Individual (96 offsprings)
    Officer
    2001-04-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Le Quesne, Nigel Anthony
    Born in January 1961
    Individual (106 offsprings)
    Officer
    2000-08-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Burgin, Philip Henry
    Born in December 1968
    Individual (64 offsprings)
    Officer
    2004-02-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Hillman, Antony Royston
    Born in October 1956
    Individual (24 offsprings)
    Officer
    2000-08-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 16
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 17
    JTC MANAGEMENT LTD
    Po Box 1075, Elizabeth House 9 Castle Street, Jersey
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2000-08-02 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2000-04-28 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCHANGE HOUSE MANAGEMENT LIMITED

Period: 1999-02-22 ~ now
Company number: 03537769
Registered names
EXCHANGE HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
246 GBP2025-06-30
200 GBP2024-06-30
Cash at bank and in hand
57,887 GBP2025-06-30
58,411 GBP2024-06-30
Current Assets
58,133 GBP2025-06-30
58,611 GBP2024-06-30
Creditors
-47,520 GBP2025-06-30
-47,520 GBP2024-06-30
Net Current Assets/Liabilities
10,613 GBP2025-06-30
11,091 GBP2024-06-30
Total Assets Less Current Liabilities
10,613 GBP2025-06-30
11,091 GBP2024-06-30
Net Assets/Liabilities
10,613 GBP2025-06-30
11,091 GBP2024-06-30
Equity
Called up share capital
78 GBP2025-06-30
78 GBP2024-06-30
Retained earnings (accumulated losses)
10,535 GBP2025-06-30
11,013 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
246 GBP2025-06-30
200 GBP2024-06-30

  • EXCHANGE HOUSE MANAGEMENT LIMITED
    Info
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    Registered number 03537769
    126 Cornwall Road, Lambeth, London SE1 8TQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.