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 2
  • 1
    Mr Paul Robert White
    Born in January 1957
    Individual (43 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clark, Samuel Tristan
    Chartered Surveyor born in July 1986
    Individual (38 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1998-08-21 ~ 1998-08-21
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-08-21 ~ 1998-08-21
    OF - Nominee Director → CIF 0
  • 3
    Cole, Paul Charles
    Individual (8 offsprings)
    Officer
    1998-08-21 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    Eves, Samantha Jayne
    Trust Manager born in January 1986
    Individual (12 offsprings)
    Officer
    2019-03-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    White, Paul Robert
    Surveyor born in January 1957
    Individual (43 offsprings)
    Officer
    1998-08-21 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    2018-04-20 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Dowling, Eimear Mary
    Chartered Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Watterson, John Paul
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2021-09-24
    OF - Director → CIF 0
  • 9
    Megyesi Schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (39 offsprings)
    Officer
    2002-06-16 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Nicholas Francis Megyesi-schwartz
    Born in December 1967
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Has significant influence or controlCIF 0
  • 10
    Crellin, Ian Kevin
    Trust Manager born in November 1977
    Individual
    Officer
    2019-03-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 11
    1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2018-04-20 ~ 2021-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCIA REAL ESTATE SOUTHALL LIMITED

Previous name
REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31

  • MERCIA REAL ESTATE SOUTHALL LIMITED
    Info
    REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08
    Registered number 03619811
    Maddox House, 117 Edmund Street, Birmingham, West Midlands B3 2HJ
    Private Limited Company incorporated on 1998-08-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.