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 2
Ceased 5
  • 1
    Mackay, Andrew Robert
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2015-12-24 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Mr Michael Alexander Leonard Read
    Born in May 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fleming, Thomas Mungo
    Director born in January 1971
    Individual (55 offsprings)
    Officer
    2015-12-24 ~ 2017-09-19
    OF - Director → CIF 0
  • 4
    Mr Peter Ellery Bruce Read
    Born in July 1976
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    C/o Gordon Dadds Corporate Services Limited, 6 Agar Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2017-05-17 ~ 2017-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PELICAN EXCHANGE LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
1,157,873 GBP2021-02-28
1,158,030 GBP2020-02-28
Current Assets
189,714 GBP2021-02-28
56,347 GBP2020-02-28
Creditors
Amounts falling due within one year
-211,983 GBP2021-02-28
-283,000 GBP2020-02-28
Net Current Assets/Liabilities
-22,269 GBP2021-02-28
-226,653 GBP2020-02-28
Total Assets Less Current Liabilities
1,135,604 GBP2021-02-28
931,377 GBP2020-02-28
Creditors
Amounts falling due after one year
-40,000 GBP2021-02-28
Net Assets/Liabilities
1,095,604 GBP2021-02-28
931,377 GBP2020-02-28
Equity
1,095,604 GBP2021-02-28
931,377 GBP2020-02-28
Average Number of Employees
42020-02-29 ~ 2021-02-28
62019-03-01 ~ 2020-02-28

  • PELICAN EXCHANGE LIMITED
    Info
    Registered number 09437275
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2015-02-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.