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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 11
  • 1
    Paine, Martin
    Born in June 1963
    Individual (23 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Paine, Martin
    Company Director born in June 1963
    Individual (23 offsprings)
    1996-12-04 ~ 2002-04-01
    OF - Director → CIF 0
    Paine, Martin
    Director born in June 1963
    Individual (23 offsprings)
    2003-01-01 ~ 2006-04-01
    OF - Director → CIF 0
    Paine, Martin
    Property Manager born in June 1963
    Individual (23 offsprings)
    2006-12-31 ~ 2008-06-14
    OF - Director → CIF 0
    Mr Martin Paine
    Born in June 1963
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2022-02-23
    PE - Has significant influence or controlCIF 0
  • 2
    Beardsley, Nicholas John
    Manager born in June 1963
    Individual (6 offsprings)
    Officer
    2008-06-14 ~ 2010-12-06
    OF - Director → CIF 0
  • 3
    Kirmond, Margret Anne
    Individual (7 offsprings)
    Officer
    1996-12-04 ~ 2002-04-01
    OF - Secretary → CIF 0
    Kirmond, Margaret Anne
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 4
    West One House, St Georges Road, Cheltenham, Gloucestershire
    Corporate (3 offsprings)
    Officer
    2002-04-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 5
    CHAPEL COURT DEVELOPMENTS LIMITED
    CHAPEL COURT DEVELOPMENTS LTD 10942311
    West One House, 23 St George's Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-01-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 6
    611 INVESTMENTS LTD
    13690514
    Chargrove House, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-02-23 ~ 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
  • 7
    17 ST GEROGES ROAD LTD.
    17 ST GEORGE'S ROAD LTD 04698573
    8, Rcokfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, Gbr
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2008-06-14 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1996-12-04 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 9
    F T Z LIMITED
    F.T.Z. LIMITED 04010802
    C/o Thirsk Winton Llp, 24 Hanover Square, Mayfair, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1996-12-04 ~ 1996-12-04
    OF - Nominee Director → CIF 0
  • 11
    West One House, St Georges Road, Cheltenham, Gloucestershire
    Corporate (3 offsprings)
    Officer
    2002-04-01 ~ 2003-01-01
    OF - Director → CIF 0
    2006-04-01 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MERCIA INVESTMENT PROPERTIES LTD

Period: 1996-12-04 ~ now
Company number: 03287391
Registered name
MERCIA INVESTMENT PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
367,531 GBP2024-03-30
406,986 GBP2023-03-30
Current Assets
578,366 GBP2024-03-30
487,467 GBP2023-03-30
Creditors
Current
-6,057 GBP2023-03-30
Net Current Assets/Liabilities
578,366 GBP2024-03-30
481,410 GBP2023-03-30
Total Assets Less Current Liabilities
945,897 GBP2024-03-30
888,396 GBP2023-03-30
Net Assets/Liabilities
943,207 GBP2024-03-30
885,836 GBP2023-03-30
Equity
943,207 GBP2024-03-30
885,836 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30

  • MERCIA INVESTMENT PROPERTIES LTD
    Info
    Registered number 03287391
    C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London W1S 1JD
    PRIVATE LIMITED COMPANY incorporated on 1996-12-04 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.