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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 2
  • 1
    Rae, Andrew John Edward
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Andrew John Edward Rae
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Heather Picov
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    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
parent relation
Company in focus

EXCHANGE ARCADE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
455,655 GBP2024-07-31
455,655 GBP2023-07-31
Debtors
Current
315 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
74 GBP2024-07-31
74 GBP2023-07-31
Net Assets/Liabilities
11,527 GBP2024-07-31
7,472 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
11,427 GBP2024-07-31
7,372 GBP2023-07-31
Equity
11,527 GBP2024-07-31
7,472 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in Subsidiaries
Cost valuation
455,655 GBP2024-07-31
455,655 GBP2023-07-31
Investments in Subsidiaries
455,655 GBP2024-07-31
455,655 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-07-31
53,151 GBP2023-07-31
Other Creditors
Current
17,000 GBP2024-07-31
17,000 GBP2023-07-31
Net Deferred Tax Liability/Asset
315 GBP2024-07-31
0 GBP2023-07-31
0 GBP2022-07-31

Related profiles found in government register
  • EXCHANGE ARCADE LIMITED
    Info
    Registered number 10740301
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • EXCHANGE ARCADE LIMITED
    S
    Registered number 10740301
    icon of address45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENTRYCHART LIMITED - 2002-12-09
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    425,148 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.