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
Active 4
  • 1
    Drake, William Eric
    Born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Richard Peter
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Fennell, Denice Carol
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ now
    OF - Director → CIF 0
  • 4
    FRY ASSET MANAGEMENT LIMITED
    icon of address140, Tachbrook Street, London, England
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Beisly, Martin Lawrence
    Auctioneer born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-25 ~ 1997-07-29
    OF - Director → CIF 0
  • 2
    Bairsto, Sylvia Myee
    Individual
    Officer
    icon of calendar 2001-07-18 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 3
    Methuen, Piers
    Wine Broker born in September 1966
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Coram James, Martin Andrew
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2008-08-10
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Heath
    Civil Engineer born in July 1946
    Individual
    Officer
    icon of calendar 1991-07-25 ~ 2024-07-22
    OF - Director → CIF 0
  • 6
    Whittingdale, Ancilla Campbell
    Registered General Nurse born in December 1961
    Individual
    Officer
    icon of calendar 1991-07-25 ~ 1994-08-02
    OF - Director → CIF 0
  • 7
    Hepburn, Cameron James, Dr
    Academic born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Sperry, Sophie Alma
    Born in October 1925
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2013-07-24
    OF - Director → CIF 0
  • 9
    Whitcomb, Ellis Fitzroy Petersen
    Research & Development born in October 1962
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 1999-07-15
    OF - Director → CIF 0
  • 10
    Beisley, Rebecca Mary
    Individual
    Officer
    icon of calendar 1991-07-25 ~ 1994-08-02
    OF - Secretary → CIF 0
  • 11
    Whitcombe, Mary-rose
    Photographer born in June 1967
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2004-04-21
    OF - Director → CIF 0
  • 12
    Feild, Joan Rosemary
    Antiques born in December 1936
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2022-11-22
    OF - Director → CIF 0
  • 13
    Sturges-jones, Elisabeth
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 2000-12-10
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-12 ~ 1991-07-25
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-07-12 ~ 1991-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERGELAWNS PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-24
100 GBP2023-12-24
Net Assets/Liabilities
100 GBP2024-12-24
100 GBP2023-12-24
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-25 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-25 ~ 2024-12-24
Equity
100 GBP2024-12-24
100 GBP2023-12-24

  • MERGELAWNS PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02628782
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-12 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.