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
    Weightman, Thomas James
    Software Engineer 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
  • 2
    Milne Henderson, Lauren Rebecca
    Writer 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
  • 3
    Mcquade, Jessica Aylish
    Operational Researcher 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
Ceased 11
  • 1
    Duran Rodriguez, Xulia
    Yoga Teacher born in January 1978
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2024-07-29
    OF - Director → CIF 0
    Ms Xulia Tareixa Duran-rodriguez
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Gemma Rachel
    Pattern Cutter born in September 1990
    Individual
    Officer
    2014-12-05 ~ 2021-01-12
    OF - Director → CIF 0
    Ms Gemma Rachel Thompson
    Born in September 1990
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Suschitzky, Adam Bruno
    Cinematographer born in January 1972
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2001-02-08
    OF - Director → CIF 0
  • 4
    Nelson, Jamie William Ewing
    Designer born in July 1969
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    Nieberg Suschitzky, Shana
    Freelance Art Director born in May 1972
    Individual
    Officer
    1999-09-17 ~ 2000-02-10
    OF - Director → CIF 0
  • 6
    Rattray, David
    Instrument Custodian born in June 1958
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2001-06-17
    OF - Director → CIF 0
  • 7
    Nugent, Carl David
    It Director born in September 1962
    Individual
    Officer
    1999-09-17 ~ 2014-12-05
    OF - Director → CIF 0
    Nugent, Carl David
    It Director
    Individual
    Officer
    1999-09-17 ~ 2014-11-24
    OF - Secretary → CIF 0
  • 8
    Thompson, Russell Charles Edward
    Company Director born in February 1954
    Individual
    Officer
    2021-01-12 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Russell Charles Edward Thompson
    Born in February 1954
    Individual
    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
  • 9
    Rutterford, Dominic
    Designer born in December 1971
    Individual
    Officer
    2001-02-08 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-09-17 ~ 1999-09-17
    PE - Nominee Director → CIF 0
  • 11
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-09-17 ~ 1999-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

96 MERCERS ROAD LIMITED

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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.