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
    Harrison, Ian
    Company Director born in October 1953
    Individual (16 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Director → CIF 0
  • 2
    31, Woodham Road, Woking, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,317,861 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hetherington, Carole
    Individual
    Officer
    2006-10-31 ~ 2013-01-19
    OF - Secretary → CIF 0
  • 2
    Mcgreal, Jean
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 3
    Ross, Garry David
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2006-10-26
    OF - Director → CIF 0
  • 4
    Murray, James Roger Fisher
    Solicitor born in October 1947
    Individual
    Officer
    2008-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Bloomsbury Secretaries Limited
    Individual
    Officer
    1999-12-23 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
  • 6
    Bloomsbury Directors Limited
    Individual
    Officer
    1999-12-23 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 7
    Englefield, Philip Anthony Devereux
    Individual (13 offsprings)
    Officer
    2001-02-14 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 8
    Mr Ian Harrison
    Born in October 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    PE - Has significant influence or controlCIF 0
  • 9
    Ivison, Melanie Jane
    Bookeeper born in December 1975
    Individual
    Officer
    2005-11-30 ~ 2006-10-26
    OF - Director → CIF 0
parent relation
Company in focus

LONDON & EUROPEAN MERCANTILE LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,937 GBP2023-12-31
Debtors
231,891 GBP2023-12-31
232,164 GBP2022-12-31
Cash at bank and in hand
10,012 GBP2023-12-31
36,879 GBP2022-12-31
Current Assets
241,903 GBP2023-12-31
269,043 GBP2022-12-31
Net Current Assets/Liabilities
-295,563 GBP2023-12-31
-294,044 GBP2022-12-31
Total Assets Less Current Liabilities
-295,563 GBP2023-12-31
-294,044 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-295,565 GBP2023-12-31
-294,046 GBP2022-12-31
Equity
-295,563 GBP2023-12-31
-294,044 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,937 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,937 GBP2023-12-31
Other Debtors
273 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
40,624 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,927 GBP2023-12-31
4,927 GBP2022-12-31

  • LONDON & EUROPEAN MERCANTILE LIMITED
    Info
    Registered number 03899241
    31 Woodham Road, Woking GU21 4EN
    Private Limited Company incorporated on 1999-12-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.