logo
explain how to read the page

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 5
  • 1
    Pelly, Richard Philip
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Flatman, Mark Andrew
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Norden, Richard Brock
    Born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Warwick, Richard James
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Pelly, Roland Des Voeux
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Smylie, Robin Briercliffe
    Chartered Surveyor born in June 1942
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Mundy, Peter Simon Roy
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-12-08
    OF - Director → CIF 0
    Mundy, Peter Simon Roy
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 3
    CROMWELL HARDWARE LIMITED - 1989-05-09
    ANNSTAR GROUP LIMITED - 1990-07-16
    ASTRAL FINANCE LIMITED - 1993-12-31
    icon of address615-623, Princes Road, Dartford, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,037,089 GBP2024-12-31
    Officer
    2009-12-08 ~ 2017-03-31
    PE - Director → CIF 0
    2017-03-31 ~ 2024-04-04
    PE - Director → CIF 0
    2009-12-08 ~ 2015-09-14
    PE - Secretary → CIF 0
    Person with significant control
    2017-03-31 ~ 2024-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED

Previous name
THE EXCHANGE COMMERCIAL COMPANY LIMITED - 2008-04-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
5,625 GBP2024-12-31
5,595 GBP2023-12-31
Net Current Assets/Liabilities
4,304 GBP2024-12-31
4,304 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
4,300 GBP2024-12-31
4,300 GBP2023-12-31
Equity
4,304 GBP2024-12-31
4,304 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
5,625 GBP2024-12-31
5,595 GBP2023-12-31
Other Creditors
Current
1,321 GBP2024-12-31
1,291 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31

  • THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
    Info
    THE EXCHANGE COMMERCIAL COMPANY LIMITED - 2008-04-22
    Registered number 06549644
    icon of addressNo 4 The Exchange, 9 Station Road, Stansted, Essex CM24 8BE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-31 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.