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 4
  • 1
    Holland, Robert Charles
    Chartered Accountant born in May 1960
    Individual (10 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Robert John Ellis
    Heritage Manager born in June 1980
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 3
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Pepper, Christina
    Arts Education born in March 1977
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Sutherland, Martin Alexander
    Arts Manager
    Individual
    Officer
    2003-09-26 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 3
    Bewick, Michael Stuart
    Arts Manager
    Individual (10 offsprings)
    Officer
    2000-04-01 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 4
    Carnarvon, George Reginald Oliver, Earl
    Farmer Director born in November 1956
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Clarkson, Glenn Barry
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 6
    Vickerage, Ian Geoffrey
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2019-10-21
    OF - Director → CIF 0
  • 7
    Randell, Francis John
    Accountant born in November 1948
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Stark, Alan William
    Born in January 1945
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2016-10-19
    OF - Director → CIF 0
  • 9
    Buckwell, Anthony Basil
    Commcl Consultant born in July 1946
    Individual
    Officer
    2005-09-02 ~ 2007-09-03
    OF - Director → CIF 0
  • 10
    Mckenzie, Andrew Greig
    Hotelier born in December 1961
    Individual (9 offsprings)
    Officer
    2006-07-28 ~ 2009-10-27
    OF - Director → CIF 0
  • 11
    Chadwick, Julian William Mark
    Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 12
    Fleming, Nigel Francis Christopher
    Chief Executive born in March 1951
    Individual
    Officer
    1999-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 13
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-21 ~ 1999-11-30
    PE - Nominee Director → CIF 0
  • 14
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-10-21 ~ 2001-08-01
    PE - Nominee Secretary → CIF 0
    2007-07-17 ~ 2008-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED

Previous name
ENFRANCHISE 343 LIMITED - 1999-12-15
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
90040 - Operation Of Arts Facilities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,814 GBP2024-03-31
9,655 GBP2023-03-31
Total Inventories
11,599 GBP2024-03-31
7,569 GBP2023-03-31
Debtors
Current
1,646 GBP2024-03-31
1,407 GBP2023-03-31
Current Assets
13,245 GBP2024-03-31
8,976 GBP2023-03-31
Net Current Assets/Liabilities
-9,998 GBP2024-03-31
-9,551 GBP2023-03-31
Net Assets/Liabilities
-1,184 GBP2024-03-31
104 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,554 GBP2024-03-31
16,572 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,554 GBP2024-03-31
16,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,740 GBP2024-03-31
6,917 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,740 GBP2024-03-31
6,917 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,823 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,823 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,814 GBP2024-03-31
9,655 GBP2023-03-31
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
1,407 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,646 GBP2024-03-31
1,407 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
14,483 GBP2024-03-31
9,642 GBP2023-03-31
Bank Overdrafts
Current
14,483 GBP2024-03-31
9,642 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
  • 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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.