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 3
  • 1
    Benning, Ranjit
    Airline Crew born in August 1961
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Vera Anna Eva
    Property Investor born in April 1947
    Individual (4 offsprings)
    Officer
    2004-08-19 ~ now
    OF - director → CIF 0
  • 3
    Building 3 Chiswick Park, Chiswick High Road, London, England
    Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    367,640 GBP2024-03-31
    Officer
    2015-05-11 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Douglas, Robert Harold
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ 2025-04-14
    OF - director → CIF 0
  • 2
    Dunnicliffe, Colin John
    Co Director born in May 1943
    Individual
    Officer
    2004-08-19 ~ 2006-06-28
    OF - director → CIF 0
  • 3
    Cattell, James Arthur
    It Engineer born in August 1973
    Individual
    Officer
    2004-08-19 ~ 2005-04-05
    OF - director → CIF 0
    Cattell, James Arthur
    Individual
    Officer
    2004-08-19 ~ 2006-04-25
    OF - secretary → CIF 0
  • 4
    Fairweather, Mark Percy
    Solicitor
    Individual (24 offsprings)
    Officer
    2006-04-25 ~ 2015-05-11
    OF - secretary → CIF 0
  • 5
    Woods, Kent Linton, Professor Sir
    Agency Ceo born in June 1948
    Individual
    Officer
    2009-01-10 ~ 2025-01-23
    OF - director → CIF 0
  • 6
    Bunker, John Herbert
    Retired born in August 1940
    Individual (9 offsprings)
    Officer
    2004-08-19 ~ 2007-08-07
    OF - director → CIF 0
  • 7
    Horwood, Mira
    Tv Stage Manager born in April 1965
    Individual
    Officer
    2004-08-19 ~ 2012-10-10
    OF - director → CIF 0
  • 8
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    PE - nominee-secretary → CIF 0
  • 9
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXCHANGE HOUSE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
133,633 GBP2024-04-30
133,633 GBP2023-04-30
Current Assets
10,497 GBP2024-04-30
9,440 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,425 GBP2024-04-30
-4,328 GBP2023-04-30
Net Current Assets/Liabilities
6,386 GBP2024-04-30
5,427 GBP2023-04-30
Total Assets Less Current Liabilities
140,019 GBP2024-04-30
139,060 GBP2023-04-30
Net Assets/Liabilities
139,630 GBP2024-04-30
138,671 GBP2023-04-30
Equity
139,630 GBP2024-04-30
138,671 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • EXCHANGE HOUSE FREEHOLD LIMITED
    Info
    Registered number 05116773
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    Private Limited Company incorporated on 2004-04-30 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.