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
    Graham, Robert Norman
    Director born in October 1975
    Individual (34 offsprings)
    Officer
    2017-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHARTWELL SQUARE HOLDINGS LTD - 2017-11-15
    The Old Foundry, Jolliffe Yard, 233 London Rd, Redhill, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    117,830 GBP2024-03-31
    Person with significant control
    2017-06-15 ~ dissolved
    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 1
  • Bird, Simon Christopher
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2017-06-15 ~ 2022-01-17
    OF - Director → CIF 0
parent relation
Company in focus

EXCHANGE HOUSE VENTURES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Debtors
1,753,890 GBP2021-03-31
1,792,043 GBP2020-03-31
Cash at bank and in hand
4,805 GBP2021-03-31
4,825 GBP2020-03-31
Current Assets
1,758,695 GBP2021-03-31
1,796,868 GBP2020-03-31
Creditors
Current
-1,758,269 GBP2021-03-31
-1,795,777 GBP2020-03-31
Net Current Assets/Liabilities
426 GBP2021-03-31
1,091 GBP2020-03-31
Total Assets Less Current Liabilities
426 GBP2021-03-31
1,091 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
326 GBP2021-03-31
991 GBP2020-03-31
Equity
426 GBP2021-03-31
1,091 GBP2020-03-31

  • EXCHANGE HOUSE VENTURES LTD
    Info
    Registered number 10819883
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey RH1 3BN
    Private Limited Company incorporated on 2017-06-15 and dissolved on 2023-06-27 (6 years). The company status is Dissolved.
    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.