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 3
  • 1
    Brotherton, Philip Anthony
    Property Developer born in January 1953
    Individual (12 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Brotherton, Jenny Belinda
    Individual (8 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    68, Grafton Way, London, England
    Active Corporate (5 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,694,930 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Collins, Jennifer
    Individual
    Officer
    2000-08-07 ~ 2002-08-10
    OF - Secretary → CIF 0
  • 2
    Campbell, Tammie Michaela
    Financial Manager born in February 1972
    Individual
    Officer
    1996-09-13 ~ 1998-08-26
    OF - Director → CIF 0
  • 3
    Brotherton, Philip Anthony
    Individual (12 offsprings)
    Officer
    2002-08-10 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 4
    Decker, Paul Martin
    Company Director born in November 1930
    Individual
    Officer
    2001-06-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Smith, Kenneth Austin
    Company Director born in February 1924
    Individual
    Officer
    2003-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Jameson, Michael Paul
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 7
    Holgate, Peter James Olden
    Property Manager born in March 1936
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2000-08-03
    OF - Director → CIF 0
    Holgate, Peter James Olden
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 8
    Wenz, Robert Louis
    Property Investor born in September 1938
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2001-06-21
    OF - Director → CIF 0
  • 9
    Caine, Ronald Trevor
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    1996-09-13 ~ 2002-08-10
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-29 ~ 1996-09-13
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-29 ~ 1996-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERRICK PROPERTY CORPORATION LIMITED

Previous name
EFFECTAERO LIMITED - 1996-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MERRICK PROPERTY CORPORATION LIMITED
    Info
    EFFECTAERO LIMITED - 1996-10-08
    Registered number 03243886
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1996-08-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.