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
  • 1
    Murphy, Alan George
    Director born in June 1948
    Individual (35 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    MASSHOUSE DEVELOPMENTS LTD - now
    MASS HOUSE DEVELOPMENTS LIMITED - 2005-06-29
    DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED - 2004-02-16
    Mynshulls House, 14 Cateaton Street, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -16,198,423 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Robinson, Stephen Paul
    Accountant born in August 1963
    Individual (13 offsprings)
    Officer
    2016-01-15 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Payne, Nicholas Stuart
    Managing Director born in January 1967
    Individual (13 offsprings)
    Officer
    2016-01-15 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Fee, Richard John
    Chairman & Investment Officer born in October 1967
    Individual (12 offsprings)
    Officer
    2020-08-01 ~ 2024-09-03
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE SQUARE MANAGEMENT BIRMINGHAM LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • EXCHANGE SQUARE MANAGEMENT BIRMINGHAM LIMITED
    Info
    Registered number 09954437
    Unit 7 Greenacre Street, Clitheroe BB7 1EB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.