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
  • James, Kylie Susan
    Company Director born in December 1988
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Miss Kylie Susan James
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Mitchell, Conrad
    Company Director born in October 1992
    Individual
    Officer
    2024-05-28 ~ 2024-07-29
    OF - Director → CIF 0
    Mr Conrad Mitchell
    Born in October 1992
    Individual
    Person with significant control
    2024-06-02 ~ 2024-07-29
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    James, Kylie Susan
    Director born in December 1988
    Individual (4 offsprings)
    Officer
    2023-01-20 ~ 2024-06-04
    OF - Director → CIF 0
    Miss Kylie Susan James
    Born in December 1988
    Individual (4 offsprings)
    Person with significant control
    2023-02-27 ~ 2024-06-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Smith, Alan
    Ceo born in May 1960
    Individual (23 offsprings)
    Officer
    2020-09-11 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Alan Smith
    Born in May 1960
    Individual (23 offsprings)
    Person with significant control
    2020-09-11 ~ 2023-01-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON ART EXCHANGE LTD

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
23,575 GBP2023-09-30
Total Inventories
2,662,551 GBP2023-09-30
Debtors
39,240 GBP2023-09-30
Cash at bank and in hand
95,214 GBP2023-09-30
Current Assets
2,797,005 GBP2023-09-30
Net Current Assets/Liabilities
2,331,332 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
2,354,907 GBP2023-09-30
1 GBP2022-09-30
Creditors
Amounts falling due after one year
-2,344,428 GBP2023-09-30
Net Assets/Liabilities
10,479 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,750 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,175 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,175 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
23,575 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
28,759 GBP2023-09-30
Other Debtors
Amounts falling due within one year
10,481 GBP2023-09-30
Debtors
Amounts falling due within one year
39,240 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
27,213 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
268,960 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
167,000 GBP2023-09-30
-1 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2023-09-30
Other Creditors
Amounts falling due after one year
2,344,428 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
1 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • LONDON ART EXCHANGE LTD
    Info
    Registered number 12874213
    13 Soho Square, City Of Westminter, London W1D 3QF
    Private Limited Company incorporated on 2020-09-11 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.