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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 13
  • 1
    Watling, Harry
    Formation Agent born in December 1956
    Individual (78 offsprings)
    Officer
    2017-11-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 2
    Bashford, Julian Robert
    Tv Producer born in April 1971
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    Dover, Clarence Charles
    Born in July 1940
    Individual (1 offspring)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Ede, Charles
    Personal Trainer born in May 1991
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Oliver-gould, Liezl Frances
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Mcbride, Alexandra
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Woodhead, Stephen
    Born in June 1989
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcbride, Colin
    Retired born in October 1946
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2023-03-24
    OF - Director → CIF 0
  • 9
    Welch, Giles Michael John
    Director born in March 1974
    Individual (23 offsprings)
    Officer
    2018-03-27 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Giles Michael John Welch
    Born in March 1974
    Individual (23 offsprings)
    Person with significant control
    2019-10-30 ~ 2020-10-30
    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
  • 10
    Winn, Aaron
    Born in May 1997
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Secretary → CIF 0
  • 12
    MCLARENS CO SEC LIMITED
    MCLARENS CO SEC LTD - now 06337843
    BMAS LIMITED - 2013-05-22
    Penhurst House, 352/356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 215 offsprings)
    Officer
    2017-11-01 ~ 2019-10-11
    OF - Secretary → CIF 0
    Person with significant control
    2017-11-01 ~ 2019-10-30
    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
  • 13
    EAVES PROPERTY MANAGEMENT SERVICES LIMITED
    11320518
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (2 parents, 140 offsprings)
    Officer
    2019-10-11 ~ 2023-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OLD EXCHANGE PROPERTY CO. LTD

Period: 2017-11-01 ~ now
Company number: 11042978
Registered name
THE OLD EXCHANGE PROPERTY CO. LTD - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-05-31
5 GBP2023-05-31
Net Assets/Liabilities
5 GBP2024-05-31
5 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
5 GBP2024-05-31
5 GBP2023-05-31

  • THE OLD EXCHANGE PROPERTY CO. LTD
    Info
    Registered number 11042978
    Swan House, Savill Way, Marlow SL7 1UB
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.