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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 8
  • 1
    Djanogly, Michael Simon
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Djanogly, Michael Simon
    Director born in January 1953
    Individual (9 offsprings)
    ~ 1998-05-31
    OF - Director → CIF 0
    Djanogly, Michael Simon
    Individual (9 offsprings)
    Officer
    2009-01-06 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 2
    Perry, Gloria Janette
    Individual (5 offsprings)
    Officer
    1994-08-15 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 3
    Segantini, Claudio
    Born in April 1940
    Individual (2 offsprings)
    Officer
    ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    Riches, Steven Terence
    Individual (6 offsprings)
    Officer
    ~ 1994-08-15
    OF - Secretary → CIF 0
  • 5
    Djanogly, David Simon
    Born in February 1986
    Individual (40 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Mr David Simon Djanogly
    Born in February 1986
    Individual (40 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Martens, Peter Hendrikus Maria
    Administrator born in September 1952
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2003-01-27
    OF - Director → CIF 0
  • 7
    Djanogly, Simon Jonathan
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Djanogly
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Alexander, William Duncan
    Executive Manager born in May 1954
    Individual (27 offsprings)
    Officer
    2009-01-06 ~ 2024-01-19
    OF - Director → CIF 0
    Alexander, William Duncan
    Individual (27 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
    Alexander, William Duncan
    Manager
    Individual (27 offsprings)
    2002-01-25 ~ 2009-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCHANT FINANCE LIMITED

Period: 2016-02-19 ~ now
Company number: 02136867
Registered names
MERCHANT FINANCE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80,667 GBP2024-08-24
80,667 GBP2023-08-31
Net Assets/Liabilities
80,667 GBP2024-08-24
80,667 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5,667 shares2023-09-01 ~ 2024-08-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-24
Equity
80,667 GBP2024-08-24
80,667 GBP2023-08-31

Related profiles found in government register
  • MERCHANT FINANCE LIMITED
    Info
    C.S.I. ASSOCIATES LIMITED - 2016-02-19
    SET INTERNATIONAL LIMITED - 2016-02-19
    SHARPTRUE CONSTRUCTION LIMITED - 2016-02-19
    Registered number 02136867
    2 Beacon End Courtyard London Road, Stanway, Colchester CO3 0NU
    PRIVATE LIMITED COMPANY incorporated on 1987-06-03 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • MERCHANT FINANCE LIMITED
    S
    Registered number 02136867
    2 Beacon End Courtyard, London Road, Stanway, Colchester, United Kingdom, CO3 0NU
    Limited in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALBANY HOLDINGS LIMITED
    16835971
    C/o K&d Capital Partners Lp, 13 St James's Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BRE NORTH ROW LIMITED
    15109782
    51 Orchard Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WATCHMAKER NORTH LIMITED
    15505810
    2 Beacon End Courtyard, London Road, Colchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.