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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 19
  • 1
    Feild, Joan Rosemary
    Antiques born in December 1936
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Beisly, Martin Lawrence
    Auctioneer born in April 1960
    Individual (6 offsprings)
    Officer
    1991-07-25 ~ 1997-07-29
    OF - Director → CIF 0
  • 3
    Sturges-jones, Elisabeth
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 2000-12-10
    OF - Secretary → CIF 0
  • 4
    Whitcombe, Mary-rose
    Photographer born in June 1967
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2004-04-21
    OF - Director → CIF 0
  • 5
    Sperry, Sophie Alma
    Born in October 1925
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Beisley, Rebecca Mary
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1994-08-02
    OF - Secretary → CIF 0
  • 7
    Methuen, Piers
    Wine Broker born in September 1966
    Individual (2 offsprings)
    Officer
    1994-08-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Heald, Richard Peter
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Fennell, Denice Carol
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Bairsto, Sylvia Myee
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 11
    Drake, William Eric
    Born in December 1953
    Individual (21 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Bradshaw, Heath
    Civil Engineer born in July 1946
    Individual (2 offsprings)
    Officer
    1991-07-25 ~ 2024-07-22
    OF - Director → CIF 0
  • 13
    Hepburn, Cameron James, Dr
    Academic born in March 1976
    Individual (8 offsprings)
    Officer
    2013-08-09 ~ 2016-05-20
    OF - Director → CIF 0
  • 14
    Whittingdale, Ancilla Campbell
    Registered General Nurse born in December 1961
    Individual (1 offspring)
    Officer
    1991-07-25 ~ 1994-08-02
    OF - Director → CIF 0
  • 15
    Coram James, Martin Andrew
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2008-08-10
    OF - Secretary → CIF 0
  • 16
    Whitcomb, Ellis Fitzroy Petersen
    Research & Development born in October 1962
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 1999-07-15
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-07-12 ~ 1991-07-25
    OF - Nominee Secretary → CIF 0
  • 18
    FRY & CO
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-07-12 ~ 1991-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERGELAWNS PROPERTY MANAGEMENT LIMITED

Period: 1991-07-12 ~ now
Company number: 02628782
Registered name
MERGELAWNS PROPERTY MANAGEMENT LIMITED - now
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
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-12 (34 years 8 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 0
  • Not found in our database.

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