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 1
  • Lawless, Elliot Philip
    Director born in June 1987
    Individual (46 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
    Mr Elliot Philip Lawless
    Born in June 1987
    Individual (46 offsprings)
    Person with significant control
    2019-06-27 ~ 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
Ceased 1
  • Riley, Terence Patrick Michael
    Company Director born in March 1969
    Individual (20 offsprings)
    Officer
    2020-01-16 ~ 2022-05-04
    OF - director → CIF 0
    Mr Terence Patrick Michael Riley
    Born in March 1969
    Individual (20 offsprings)
    Person with significant control
    2019-07-04 ~ 2022-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

THE EXCHANGE LIVERPOOL LIMITED

Previous names
ELLIOT GROUP (PARAMOUNT) LIMITED - 2021-04-21
BEETHAM PLAZA CAR PARK LIMITED - 2019-07-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-06-27 ~ 2020-06-30
Total Inventories
12,509,811 GBP2021-06-30
9,298,627 GBP2020-06-30
Cash at bank and in hand
2 GBP2021-06-30
2 GBP2020-06-30
Current Assets
12,509,813 GBP2021-06-30
9,298,629 GBP2020-06-30
Creditors
Current
12,509,811 GBP2021-06-30
9,298,627 GBP2020-06-30
Net Current Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Total Assets Less Current Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30
Other Creditors
Current
6,754,737 GBP2021-06-30
5,019,946 GBP2020-06-30
Total Borrowings
Secured
12,509,811 GBP2021-06-30
9,298,627 GBP2020-06-30

  • THE EXCHANGE LIVERPOOL LIMITED
    Info
    ELLIOT GROUP (PARAMOUNT) LIMITED - 2021-04-21
    BEETHAM PLAZA CAR PARK LIMITED - 2019-07-23
    Registered number 12073802
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2019-06-27 (5 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-26
    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.