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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 27
  • 1
    Carruthers, Brian Stuart
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    ~ 2000-01-13
    OF - Director → CIF 0
  • 2
    Wake, Linda Anne
    Director born in October 1976
    Individual (50 offsprings)
    Officer
    2012-01-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Heason, Robert Andrew
    Chartered Accountant born in September 1947
    Individual (30 offsprings)
    Officer
    ~ 2000-01-13
    OF - Director → CIF 0
  • 4
    Roberts, Stuart Kurt
    Director born in December 1961
    Individual (37 offsprings)
    Officer
    2006-10-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 5
    Brookes, Richard Basil
    Chartered Accountant born in December 1957
    Individual (34 offsprings)
    Officer
    2006-10-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Zahedieh, Ahmed
    Individual (55 offsprings)
    Officer
    2006-10-14 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Broome, Stephen Patrick
    Director born in August 1956
    Individual (30 offsprings)
    Officer
    2006-10-14 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    Hurley, Nicola Paula
    Marketeer born in August 1962
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 9
    Milner, Mark Francis
    Born in December 1967
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 10
    Cockton, Richard Edward
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 11
    Welsford, John Harley
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 2007-06-30
    OF - Director → CIF 0
    Welsford, John Harley
    Individual (3 offsprings)
    Officer
    ~ 2006-10-14
    OF - Secretary → CIF 0
  • 12
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Smith, Neil Edwin
    Director born in March 1971
    Individual (46 offsprings)
    Officer
    2012-01-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Ros, Pedro
    Company Director born in November 1961
    Individual (57 offsprings)
    Officer
    2014-07-31 ~ 2019-04-12
    OF - Director → CIF 0
  • 15
    Everingham, Susan Jane
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 17
    Barton, Daniel Carl
    Company Secretary born in August 1986
    Individual (64 offsprings)
    Officer
    2014-12-01 ~ 2019-05-17
    OF - Director → CIF 0
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 18
    Millward, Guy Leighton
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 19
    Coates, Elizabeth Jane
    Chartered Accountant born in November 1957
    Individual (5 offsprings)
    Officer
    ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Taneja, Ajay
    Individual (48 offsprings)
    Officer
    2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 21
    Brady, Charles John
    Director born in August 1956
    Individual (35 offsprings)
    Officer
    2006-10-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Stockdale, Anthony Leonard Clark
    Partner born in October 1953
    Individual (97 offsprings)
    Officer
    2005-01-20 ~ 2006-10-14
    OF - Director → CIF 0
  • 23
    Wilkinson, Nigel
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2006-10-14 ~ 2012-01-23
    OF - Director → CIF 0
  • 24
    Soars, John Cawry
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    ~ 2000-01-13
    OF - Director → CIF 0
  • 25
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (139 offsprings)
    Officer
    2012-12-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 26
    Jones, Jane Nicola
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 27
    WILMINGTON LEGAL LIMITED
    - now 02522603
    WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
    CLT GROUP LIMITED - 2010-10-06
    CENTRAL LAW GROUP LIMITED - 2007-06-29
    C.L.T. (HOLDINGS) LIMITED - 1990-09-07
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERCIA GROUP LIMITED

Period: 1990-06-20 ~ now
Company number: 01464141
Registered names
MERCIA GROUP LIMITED - now
Standard Industrial Classification
85310 - General Secondary Education

Related profiles found in government register
  • MERCIA GROUP LIMITED
    Info
    MERCIA ACCOUNTANCY TUTORS LIMITED - 1990-06-20
    Registered number 01464141
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 1979-11-30 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • MERCIA GROUP LIMITED
    S
    Registered number 01464141
    5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MERCIA NI LIMITED
    - now NI038498
    MERCIA IRELAND LIMITED - 2000-10-30
    Titanic Suites, 55-59 Adelaide Street, Belfast, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PRACTICE TRACK LIMITED
    02290840
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SWAT GROUP LIMITED
    09572812
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SWAT UK LIMITED
    - now 03041771
    SWAT LIMITED - 2007-10-19
    SWAT TRAINING LIMITED - 1995-05-19
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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