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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 13
  • 1
    Wenz, Robert Louis
    Property Investor born in September 1938
    Individual (7 offsprings)
    Officer
    1996-09-13 ~ 2001-06-21
    OF - Director → CIF 0
  • 2
    Smith, Kenneth Austin
    Company Director born in February 1924
    Individual (21 offsprings)
    Officer
    2003-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Holgate, Peter James Olden
    Property Manager born in March 1936
    Individual (19 offsprings)
    Officer
    1996-09-13 ~ 2000-08-03
    OF - Director → CIF 0
    Holgate, Peter James Olden
    Individual (19 offsprings)
    Officer
    1996-09-13 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 4
    Decker, Paul Martin
    Company Director born in November 1930
    Individual (28 offsprings)
    Officer
    2001-06-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Campbell, Tammie Michaela
    Financial Manager born in February 1972
    Individual (7 offsprings)
    Officer
    1996-09-13 ~ 1998-08-26
    OF - Director → CIF 0
  • 6
    Jameson, Michael Paul
    Individual (22 offsprings)
    Officer
    2003-01-01 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 7
    Brotherton, Philip Anthony
    Born in January 1953
    Individual (14 offsprings)
    Officer
    2001-06-25 ~ now
    OF - Director → CIF 0
    Brotherton, Philip Anthony
    Individual (14 offsprings)
    Officer
    2002-08-10 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 8
    Collins, Jennifer
    Individual (17 offsprings)
    Officer
    2000-08-07 ~ 2002-08-10
    OF - Secretary → CIF 0
  • 9
    Caine, Ronald Trevor
    Director born in October 1954
    Individual (29 offsprings)
    Officer
    1996-09-13 ~ 2002-08-10
    OF - Director → CIF 0
  • 10
    Brotherton, Jenny Belinda
    Individual (9 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Secretary → CIF 0
  • 11
    MAXIWOOD LIMITED
    01951087
    68, Grafton Way, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-08-29 ~ 1996-09-13
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-08-29 ~ 1996-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRICK PROPERTY CORPORATION LIMITED

Period: 1996-10-08 ~ now
Company number: 03243886
Registered names
MERRICK PROPERTY CORPORATION LIMITED - now
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 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.