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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Elliott, Enrique
    Individual (57 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Dawkins, Simon Patrick
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2000-08-04 ~ 2002-04-15
    OF - Director → CIF 0
  • 3
    De Candole, Mark Andrew Vully
    Director born in April 1953
    Individual (104 offsprings)
    Officer
    1999-06-09 ~ 2000-08-04
    OF - Director → CIF 0
  • 4
    Lee, Gerard Alan
    Born in November 1951
    Individual (72 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Azouz, Edward
    Born in March 1949
    Individual (119 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (20 offsprings)
    Officer
    2000-08-04 ~ 2004-02-23
    OF - Director → CIF 0
  • 7
    Hamilton, Rebecca Hannah
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Heggie, George Annan
    Director born in February 1946
    Individual (67 offsprings)
    Officer
    1999-06-09 ~ 2004-02-03
    OF - Director → CIF 0
  • 9
    SENTINAL OPERATIONS LTD - now
    SENTINAL PROPERTIES LIMITED
    - 2025-01-09 04859487
    287, Regents Park Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 11
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    1999-06-09 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 12
    KERRINGTON LIMITED
    - now 01962842
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    Grove Lodge 287, Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 14
    A.R. & V.INVESTMENTS LIMITED 00632484 05371706
    68, Grafton Way, London, England
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MERCHANT CITY LIMITED

Period: 1999-06-09 ~ now
Company number: 03784639
Registered name
MERCHANT CITY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
43,689 GBP2025-03-31
59,739 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Investment Property
12,619,559 GBP2025-03-31
12,546,336 GBP2024-03-31
Fixed Assets
12,663,252 GBP2025-03-31
12,606,079 GBP2024-03-31
Debtors
Current
1,821,645 GBP2025-03-31
1,489,381 GBP2024-03-31
Cash at bank and in hand
15,530 GBP2025-03-31
63,229 GBP2024-03-31
Current Assets
1,837,175 GBP2025-03-31
1,552,610 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,218,709 GBP2025-03-31
-12,480,273 GBP2024-03-31
Net Current Assets/Liabilities
-6,381,534 GBP2025-03-31
-10,927,663 GBP2024-03-31
Total Assets Less Current Liabilities
6,281,718 GBP2025-03-31
1,678,416 GBP2024-03-31
Net Assets/Liabilities
-2,483,625 GBP2025-03-31
-2,607,937 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
1,681,309 GBP2025-03-31
1,956,177 GBP2024-03-31
Retained earnings (accumulated losses)
-4,164,936 GBP2025-03-31
-4,564,116 GBP2024-03-31
Equity
-2,483,625 GBP2025-03-31
-2,607,937 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,248 GBP2025-03-31
80,248 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,559 GBP2025-03-31
20,509 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
43,689 GBP2025-03-31
59,739 GBP2024-03-31
Investments in Subsidiaries
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,143 GBP2025-03-31
23,752 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
673,950 GBP2025-03-31
397,316 GBP2024-03-31
Other Debtors
Current
241,370 GBP2025-03-31
16,618 GBP2024-03-31
Prepayments/Accrued Income
Current
903,182 GBP2025-03-31
1,051,695 GBP2024-03-31
Trade Creditors/Trade Payables
Current
117,358 GBP2025-03-31
118,543 GBP2024-03-31
Amounts owed to group undertakings
Current
5,398,190 GBP2025-03-31
9,662,365 GBP2024-03-31
Taxation/Social Security Payable
Current
92,040 GBP2025-03-31
14,755 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
44,334 GBP2025-03-31
2,535 GBP2024-03-31
Other Creditors
Current
2,545,162 GBP2025-03-31
2,614,558 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
21,625 GBP2025-03-31
67,517 GBP2024-03-31
Creditors
Current
8,218,709 GBP2025-03-31
12,480,273 GBP2024-03-31
Bank Borrowings
Non-current
7,978,984 GBP2025-03-31
3,451,250 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
44,731 GBP2024-03-31
Creditors
Non-current
7,978,984 GBP2025-03-31
3,495,981 GBP2024-03-31
Minimum gross finance lease payments owing
45,824 GBP2025-03-31
50,992 GBP2024-03-31
Net Deferred Tax Liability/Asset
786,359 GBP2025-03-31
790,372 GBP2024-03-31
789,006 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,013 GBP2024-04-01 ~ 2025-03-31
1,366 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,922 GBP2025-03-31
14,935 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MERCHANT CITY LIMITED
    Info
    Registered number 03784639
    Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • MERCHANT CITY LIMITED
    S
    Registered number missing
    Grove Lodge, Regents Park Road, London, England, N3 3JY
    Limited Company
    CIF 1
  • MERCHANT CITY LTD
    S
    Registered number missing
    287, Regents Park Road, London, England, N3 3JY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEWARK PROPERTY DEVELOPMENT LIMITED
    04326578
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Person with significant control
    2018-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PATHFINDER REPOSSESSIONS II LIMITED
    - now 02735743
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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