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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 1
  • Chan, Adrian Hon Wah
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Hon Wah Chan
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
340 GBP2024-09-28
340 GBP2023-09-28
Debtors
0 GBP2024-09-28
100 GBP2023-09-28
Cash at bank and in hand
5 GBP2024-09-28
80 GBP2023-09-28
Current Assets
5 GBP2024-09-28
180 GBP2023-09-28
Net Current Assets/Liabilities
-389,493 GBP2024-09-28
-344,550 GBP2023-09-28
Total Assets Less Current Liabilities
-389,153 GBP2024-09-28
-344,210 GBP2023-09-28
Equity
Called up share capital
100 GBP2024-09-28
100 GBP2023-09-28
Retained earnings (accumulated losses)
-389,253 GBP2024-09-28
-344,310 GBP2023-09-28
Equity
-389,153 GBP2024-09-28
-344,210 GBP2023-09-28
Average Number of Employees
12023-09-29 ~ 2024-09-28
12022-09-30 ~ 2023-09-28
Other Debtors
Amounts falling due within one year
0 GBP2024-09-28
100 GBP2023-09-28
Amounts owed to group undertakings
Current
366,933 GBP2024-09-28
323,900 GBP2023-09-28
Corporation Tax Payable
Current
800 GBP2024-09-28
700 GBP2023-09-28
Other Creditors
Current
21,765 GBP2024-09-28
20,130 GBP2023-09-28
Creditors
Current
389,498 GBP2024-09-28
344,730 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-29 ~ 2024-09-28
Equity
Called up share capital
100 GBP2024-09-28
100 GBP2023-09-28

  • EXCHANGE HOLDINGS (UK) LIMITED
    Info
    Registered number 07588161
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-01 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.