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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 14
  • 1
    Rattray, David
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2001-06-17
    OF - Director → CIF 0
  • 2
    Nugent, Carl David
    Born in September 1962
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2014-12-05
    OF - Director → CIF 0
    Nugent, Carl David
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 3
    Rutterford, Dominic
    Born in December 1971
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 4
    Duran Rodriguez, Xulia
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2024-07-29
    OF - Director → CIF 0
    Ms Xulia Tareixa Duran-rodriguez
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Thompson, Russell Charles Edward
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Russell Charles Edward Thompson
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2021-01-12 ~ 2021-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Thompson, Gemma Rachel
    Born in September 1990
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2021-01-12
    OF - Director → CIF 0
    Ms Gemma Rachel Thompson
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcquade, Jessica Aylish
    Born in December 1993
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mcquade, Jessica Aylish
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - Secretary → CIF 0
    Ms Jessica Aylish Mcquade
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    2021-06-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Suschitzky, Adam Bruno
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2001-02-08
    OF - Director → CIF 0
  • 9
    Nelson, Jamie William Ewing
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2001-07-17 ~ 2007-09-21
    OF - Director → CIF 0
  • 10
    Weightman, Thomas James
    Born in February 1991
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Mr Thomas James Weightman
    Born in February 1991
    Individual (3 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Nieberg Suschitzky, Shana
    Born in May 1972
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2000-02-10
    OF - Director → CIF 0
  • 12
    Milne Henderson, Lauren Rebecca
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Ms Lauren Rebecca Milne Henderson
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-09-17 ~ 1999-09-17
    OF - Nominee Secretary → CIF 0
  • 14
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1999-09-17 ~ 1999-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

96 MERCERS ROAD LIMITED

Period: 1999-09-17 ~ now
Company number: 03843633
Registered name
96 MERCERS ROAD LIMITED - now 04698505... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2024-02-28
3 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 96 MERCERS ROAD LIMITED
    Info
    Registered number 03843633
    96 Mercers Road, London N19 4PU
    PRIVATE LIMITED COMPANY incorporated on 1999-09-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.