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
    Douglas, Mervyn Willbert
    Company Director born in May 1943
    Individual (15 offsprings)
    Officer
    2022-05-16 ~ now
    OF - director → CIF 0
    Mr Mervyn Willbert Douglas
    Born in May 1943
    Individual (15 offsprings)
    Person with significant control
    2022-05-31 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Douglas, Richard James
    Director born in June 1968
    Individual (19 offsprings)
    Officer
    2022-03-07 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Richard James Douglas
    Born in June 1968
    Individual (19 offsprings)
    Person with significant control
    2022-03-07 ~ 2022-05-31
    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
parent relation
Company in focus

THE EXCHANGE BRIDGWATER LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
3,450,000 GBP2024-03-31
3,450,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-954 GBP2024-03-31
Net Assets/Liabilities
3,449,046 GBP2024-03-31
3,450,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-07 ~ 2023-03-31
Investments in Subsidiaries
3,450,000 GBP2024-03-31
3,450,000 GBP2023-03-31
Cost valuation
3,450,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,450,000 shares2024-03-31
3,450,000 shares2023-03-31

Related profiles found in government register
  • THE EXCHANGE BRIDGWATER LIMITED
    Info
    Registered number 13960004
    Chadwick House, 6 Hallam Road, Clevedon BS21 7SF
    Private Limited Company incorporated on 2022-03-07 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • THE EXCHANGE BRIDGWATER LIMITED
    S
    Registered number 13960004
    Chadwick House, 6 Hallam Road, Clevedon, England, BS21 7SF
    Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chadwick House, 6 Hallam Road, Clevedon, North Somerset, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,481,452 GBP2023-12-31
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.