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 3
  • 1
    Lawee, Robert William
    Director born in March 1993
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Baroukh, Isaac Robert
    Property Investor born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Baroukh, Alex
    Company Director born in March 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS EXCHANGE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,064,571 GBP2024-12-31
6,064,571 GBP2023-12-31
Cash at bank and in hand
190 GBP2024-12-31
190 GBP2023-12-31
Net Current Assets/Liabilities
-6,065,050 GBP2024-12-31
-6,065,050 GBP2023-12-31
Net Assets/Liabilities
-479 GBP2024-12-31
-479 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6,064,571 GBP2024-12-31
6,064,571 GBP2023-12-31
Cost valuation
6,064,571 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
1,000 shares2023-12-31
Nominal value of allotted share capital
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THOMAS EXCHANGE HOLDINGS LIMITED
    Info
    Registered number 09727729
    icon of addressLawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 2015-08-11 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • THOMAS EXCHANGE HOLDINGS LIMITED
    S
    Registered number 09727729
    icon of addressPalladium House, 1-4 Argyll Street, London, W1F 7LD
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLawford House, Albert Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,836,546 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 26 August 2025 and licensed under the Open Government Licence v3.0.