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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
    Randell, Francis John
    Accountant born in November 1948
    Individual (4 offsprings)
    Officer
    2005-09-02 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Mckenzie, Andrew Greig
    Hotelier born in December 1961
    Individual (18 offsprings)
    Officer
    2006-07-28 ~ 2009-10-27
    OF - Director → CIF 0
  • 3
    Carnarvon, George Reginald Oliver, Earl
    Farmer Director born in November 1956
    Individual (12 offsprings)
    Officer
    2006-07-28 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    Clarkson, Glenn Barry
    Retired born in May 1948
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Bewick, Michael Stuart
    Arts Manager
    Individual (15 offsprings)
    Officer
    2000-04-01 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 6
    Pepper, Christina
    Arts Education born in March 1977
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2019-10-21
    OF - Director → CIF 0
  • 7
    Fleming, Nigel Francis Christopher
    Chief Executive born in March 1951
    Individual (12 offsprings)
    Officer
    1999-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Chadwick, Julian William Mark
    Solicitor born in January 1957
    Individual (33 offsprings)
    Officer
    2001-09-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 9
    Stark, Alan William
    Born in January 1945
    Individual (9 offsprings)
    Officer
    2010-09-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 10
    Vickerage, Ian Geoffrey
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2010-09-09 ~ 2019-10-21
    OF - Director → CIF 0
  • 11
    Buckwell, Anthony Basil
    Commcl Consultant born in July 1946
    Individual (6 offsprings)
    Officer
    2005-09-02 ~ 2007-09-03
    OF - Director → CIF 0
  • 12
    Hayes, Robert John Ellis
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 13
    Holland, Robert Charles
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 14
    Sutherland, Martin Alexander
    Arts Manager
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 15
    THE CORN EXCHANGE (NEWBURY) TRUST
    03908975
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 338 offsprings)
    Officer
    1999-10-21 ~ 1999-11-30
    OF - Nominee Director → CIF 0
  • 17
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 823 offsprings)
    Officer
    1999-10-21 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
    2007-07-17 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 18
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 486 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED

Period: 1999-12-15 ~ now
Company number: 03862844
Registered names
THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED - now
ENFRANCHISE 343 LIMITED - 1999-12-15 02857861... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
93290 - Other Amusement And Recreation Activities N.e.c.
90040 - Operation Of Arts Facilities
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
7,373 GBP2025-03-31
8,814 GBP2024-03-31
Total Inventories
11,116 GBP2025-03-31
11,599 GBP2024-03-31
Debtors
Current
1,646 GBP2024-03-31
Current Assets
11,116 GBP2025-03-31
13,245 GBP2024-03-31
Net Current Assets/Liabilities
-8,659 GBP2025-03-31
-9,998 GBP2024-03-31
Net Assets/Liabilities
-1,286 GBP2025-03-31
-1,184 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,934 GBP2025-03-31
17,554 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,934 GBP2025-03-31
17,554 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,561 GBP2025-03-31
8,740 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,561 GBP2025-03-31
8,740 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,269 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,373 GBP2025-03-31
8,814 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
388 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
398 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,646 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
6,233 GBP2025-03-31
14,483 GBP2024-03-31
Bank Overdrafts
Current
6,233 GBP2025-03-31
14,483 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED
    Info
    ENFRANCHISE 343 LIMITED - 1999-12-15
    Registered number 03862844
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-21 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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