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
    Read, Peter
    Managing Director born in July 1976
    Individual (97 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 2
    Assetz House, 335 Styal Road, Manchester, England
    Corporate (1 parent, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-12-02 ~ now
    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

EXCHANGE 059 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-02 ~ 2023-12-31
Called-up share capital (not paid)
1 GBP2023-12-31
Property, Plant & Equipment
557,987 GBP2023-12-31
Current Assets
6,906 GBP2023-12-31
Net Current Assets/Liabilities
6,906 GBP2023-12-31
Total Assets Less Current Liabilities
564,894 GBP2023-12-31
Creditors
Amounts falling due after one year
-586,424 GBP2023-12-31
Accrued Liabilities/Deferred Income
-30 GBP2023-12-31
Net Assets/Liabilities
-21,560 GBP2023-12-31
Equity
-21,560 GBP2023-12-31

  • EXCHANGE 059 LIMITED
    Info
    Registered number 14521750
    New Derwent House, 69 73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2022-12-02 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.