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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 8
  • 1
    Frank, Matthew John
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2022-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Davie, Catriona Jane
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2022-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2014-05-09 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (54 offsprings)
    Officer
    2014-05-30 ~ 2021-11-14
    OF - Director → CIF 0
  • 5
    DIAL SQUARE 86 LIMITED
    - now 08696119
    NEWINCCO 1263 LIMITED - 2013-10-07
    Somerset House, Strand, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2014-05-09 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2014-05-09 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2014-05-09 ~ 2014-05-30
    OF - Director → CIF 0
parent relation
Company in focus

THE RIGHTSXCHANGE LIMITED

Period: 2015-07-08 ~ now
Company number: 09033186
Registered names
THE RIGHTSXCHANGE LIMITED - now
NEWINCCO 1295 LIMITED - 2014-05-30 08265049... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
510 GBP2024-09-30
510 GBP2023-09-30
Creditors
Current
-1,602 GBP2024-09-30
-1,602 GBP2023-09-30
Net Current Assets/Liabilities
-1,092 GBP2024-09-30
-1,092 GBP2023-09-30
Total Assets Less Current Liabilities
-1,092 GBP2024-09-30
-1,092 GBP2023-09-30
Equity
-1,092 GBP2024-09-30
-1,092 GBP2023-09-30

  • THE RIGHTSXCHANGE LIMITED
    Info
    RIGHTSXCHANGE LIMITED - 2015-07-08
    NEWINCCO 1295 LIMITED - 2015-07-08
    Registered number 09033186
    136 Lower Richmond Road, London SW15 1LU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 March 2026 and licensed under the Open Government Licence v3.0.