logo
explain how to read the page

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 21
  • 1
    Parks, Lois Jane
    Trust Manager born in October 1968
    Individual (7 offsprings)
    Officer
    2024-11-19 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Eves, Samantha Jayne
    Born in January 1986
    Individual (17 offsprings)
    Officer
    2019-03-06 ~ 2025-12-18
    OF - Director → CIF 0
  • 3
    Dowling, Eimear Mary
    Chartered Secretary born in March 1966
    Individual (33 offsprings)
    Officer
    2018-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Loundes, Kevin Michael
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Crellin, Ian Kevin
    Trust Manager born in November 1977
    Individual (8 offsprings)
    Officer
    2019-03-06 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Parkes, Kay
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    ~ 2000-01-30
    OF - Director → CIF 0
    Parkes, Kay
    Individual (6 offsprings)
    Officer
    ~ 1999-03-05
    OF - Secretary → CIF 0
  • 7
    Gannon, David Edward
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Solly, David Nicholas
    Client Director born in March 1972
    Individual (50 offsprings)
    Officer
    2024-01-11 ~ 2024-11-19
    OF - Director → CIF 0
  • 9
    Butler, Ian Russell
    Solicitor born in February 1956
    Individual (10 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Megyesi Schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (67 offsprings)
    Officer
    2002-06-16 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Nicholas Francis Megyesi-schwartz
    Born in December 1967
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Liebenberg, Riaan
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (46 offsprings)
    Officer
    2018-04-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 13
    Watling, David Ian
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 14
    Cole, Paul Charles
    Individual (45 offsprings)
    Officer
    1999-03-05 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 15
    Kay, Peter
    Solicitor born in May 1951
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2000-01-30
    OF - Director → CIF 0
  • 16
    White, Paul Robert
    Surveyor born in January 1957
    Individual (78 offsprings)
    Officer
    1993-02-26 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Paul Robert White
    Born in January 1957
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Watterson, John Paul
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2019-10-10 ~ 2023-12-21
    OF - Director → CIF 0
  • 18
    Davey, Lucie Elizabeth
    Trust Manager born in November 1976
    Individual (7 offsprings)
    Officer
    2023-05-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Clague, Graham Charles
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Davies, Gemma Anne
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 21
    ABACUS SECRETARIES LIMITED
    ABACUS SECRETARIES LTD 03367043
    1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 47 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCIA REAL ESTATE PROPERTIES LIMITED

Period: 2019-11-11 ~ now
Company number: 02020520
Registered names
MERCIA REAL ESTATE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Total Inventories
1,027,797 GBP2024-03-31
1,027,797 GBP2023-03-31
Debtors
Current
42,265 GBP2024-03-31
119,220 GBP2023-03-31
Cash at bank and in hand
22,554 GBP2024-03-31
13,592 GBP2023-03-31
Current Assets
1,092,616 GBP2024-03-31
1,160,609 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,152,758 GBP2024-03-31
Net Current Assets/Liabilities
-60,142 GBP2024-03-31
-49,381 GBP2023-03-31
Net Assets/Liabilities
-60,140 GBP2024-03-31
-49,379 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-60,142 GBP2024-03-31
-49,381 GBP2023-03-31
Equity
-60,140 GBP2024-03-31
-49,379 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,305 GBP2024-03-31
11,421 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-03-31
75,530 GBP2023-03-31
Other Debtors
Current
31,488 GBP2024-03-31
32,269 GBP2023-03-31
Prepayments/Accrued Income
Current
472 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,952 GBP2024-03-31
3,697 GBP2023-03-31
Amounts owed to group undertakings
Current
846,209 GBP2024-03-31
929,558 GBP2023-03-31
Other Creditors
Current
280,047 GBP2024-03-31
256,461 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,550 GBP2024-03-31
20,274 GBP2023-03-31
Creditors
Current
1,152,758 GBP2024-03-31
1,209,990 GBP2023-03-31

Related profiles found in government register
  • MERCIA REAL ESTATE PROPERTIES LIMITED
    Info
    REVELAN PROPERTIES LIMITED - 2019-11-11
    REVELAN LIMITED - 2019-11-11
    Registered number 02020520
    Maddox House, 117 Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • REVELAN PROPERTIES LIMITED
    S
    Registered number 02020520
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2FD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCIA REAL ESTATE INVESTMENTS LIMITED
    - now 02345258
    REVELAN INVESTMENTS LIMITED
    - 2019-10-08 02345258
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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