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
    Kirk, Penelope Sari
    Education Consultant born in June 1957
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Fields, Andrew
    Teacher born in May 1970
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    PEARSONS PARTNERSHIP LIMITED - 1991-10-24
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (5 parents, 78 offsprings)
    Equity (Company account)
    104,963 GBP2020-12-31
    Officer
    2021-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Pennington, Josephine Marion
    European Evaluator born in October 1944
    Individual
    Officer
    2000-03-01 ~ 2003-06-18
    OF - Director → CIF 0
    Pennington, Josephine Marion
    Individual
    Officer
    1997-03-07 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Jones, Donald Louis, Lt Col
    Retired born in July 1925
    Individual
    Officer
    2003-06-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 3
    Smith, Gill
    Individual (10 offsprings)
    Officer
    2017-02-07 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 4
    Laurie, John Ferguson
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    Weller, Stephen Richard
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 6
    Lee, Colin
    Individual
    Officer
    2000-03-01 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 7
    Fairris, Geoffrey Michael, Dr
    Medicine born in October 1952
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Blake, John
    Retired born in January 1939
    Individual
    Officer
    2000-03-15 ~ 2003-06-18
    OF - Director → CIF 0
  • 9
    Darling, Toby John
    Consultant born in February 1960
    Individual
    Officer
    2000-03-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 10
    Hutton, Charles Adrian
    Professional Singer born in April 1947
    Individual
    Officer
    2005-10-18 ~ 2021-11-23
    OF - Director → CIF 0
  • 11
    Hughes, Samuel Henry
    Manager (Retired) born in June 1921
    Individual
    Officer
    2000-03-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 12
    Payne, Brenda Catherine
    Reader born in February 1936
    Individual
    Officer
    2000-03-15 ~ 2003-06-18
    OF - Director → CIF 0
  • 13
    Kellaway, Raymond Stanley
    Retired born in March 1926
    Individual
    Officer
    2000-03-15 ~ 2005-10-18
    OF - Director → CIF 0
  • 14
    Smith, Cicely Anne
    Born in February 1936
    Individual
    Officer
    2000-03-15 ~ 2003-06-18
    OF - Director → CIF 0
  • 15
    Fairris, Patricia Daisy
    Retired born in May 1919
    Individual
    Officer
    2000-03-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 16
    Makin, John Dillon
    Director born in October 1931
    Individual
    Officer
    1997-05-12 ~ 2003-02-12
    OF - Director → CIF 0
  • 17
    Crookes, Mavis
    Housewife born in March 1928
    Individual
    Officer
    2000-03-10 ~ 2003-06-18
    OF - Director → CIF 0
  • 18
    Coker Davies, Michael Frederick
    Police Officer born in June 1957
    Individual
    Officer
    2005-10-18 ~ 2022-02-16
    OF - Director → CIF 0
  • 19
    Allen, Michael John
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    1997-03-07 ~ 1999-02-23
    OF - Director → CIF 0
  • 20
    Bingham, Frank
    Retired born in April 1924
    Individual
    Officer
    1999-02-23 ~ 2003-06-18
    OF - Director → CIF 0
  • 21
    Mathias, Rita
    Administrator born in January 1945
    Individual
    Officer
    1997-05-12 ~ 2003-02-12
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Nominee Secretary → CIF 0
  • 23
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERCHANT PLACE (WINCHESTER) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
303 GBP2024-03-31
Cash at bank and in hand
13,593 GBP2024-03-31
19,164 GBP2023-03-31
Current Assets
13,896 GBP2024-03-31
19,164 GBP2023-03-31
Net Current Assets/Liabilities
13,572 GBP2024-03-31
17,937 GBP2023-03-31
Total Assets Less Current Liabilities
13,573 GBP2024-03-31
17,938 GBP2023-03-31
Equity
Called up share capital
17 GBP2024-03-31
17 GBP2023-03-31
Retained earnings (accumulated losses)
13,556 GBP2024-03-31
17,921 GBP2023-03-31
Equity
13,573 GBP2024-03-31
17,938 GBP2023-03-31
Investment Property - Fair Value Model
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
303 GBP2024-03-31
Other Creditors
Current
324 GBP2024-03-31
318 GBP2023-03-31

  • MERCHANT PLACE (WINCHESTER) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03329666
    Pearsons Property Management, 2-4 New Road, Southampton SO14 0AA
    Private Limited Company incorporated on 1997-03-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.