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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 2
  • 1
    Mulcahy, Gavin
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ now
    OF - Director → CIF 0
    Mulcahy, Gavin
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheridan, Barry
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Martin, Barbara
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Burgin, Philip Henry
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Mcilvenny, Robin Hugh
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-24
    OF - Director → CIF 0
  • 4
    Hillman, Antony Royston
    Lawyer born in October 1956
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Burnett, Stephen Anthony
    Chartered Accountant born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Minashi, Mark Anthony
    Accountant born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-08-02
    OF - Director → CIF 0
  • 7
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 8
    Cushen, Peter Roy
    Director/Lawyer born in December 1958
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2001-07-18
    OF - Director → CIF 0
  • 9
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 10
    Ford, Christopher Stewart Lacklan
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 11
    Syvret, Nigel Charles
    Company Secretary born in April 1962
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Sutton, Nicholas Nelson
    Director born in August 1969
    Individual (72 offsprings)
    Officer
    icon of calendar 1998-06-10 ~ 1999-11-24
    OF - Director → CIF 0
  • 13
    Le Quesne, Nigel Anthony
    Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Smith, Nadia
    Director born in May 1971
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-10
    OF - Director → CIF 0
  • 15
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-04-28 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
  • 16
    JTC MANAGEMENT LTD
    icon of addressPo Box 1075, Elizabeth House 9 Castle Street, Jersey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2000-08-02 ~ 2007-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EXCHANGE HOUSE MANAGEMENT LIMITED

Previous name
COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
58,611 GBP2024-06-30
51,056 GBP2023-06-30
Creditors
Current
-40,440 GBP2024-06-30
-31,871 GBP2023-06-30
Net Current Assets/Liabilities
18,171 GBP2024-06-30
19,185 GBP2023-06-30
Total Assets Less Current Liabilities
18,171 GBP2024-06-30
19,185 GBP2023-06-30
Accrued Liabilities/Deferred Income
-7,080 GBP2024-06-30
-6,840 GBP2023-06-30
Net Assets/Liabilities
11,091 GBP2024-06-30
12,345 GBP2023-06-30
Equity
11,091 GBP2024-06-30
12,345 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • EXCHANGE HOUSE MANAGEMENT LIMITED
    Info
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    Registered number 03537769
    icon of address126 Cornwall Road, Lambeth, London SE1 8TQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.