logo
explain how to read the page

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 7
  • 1
    Dalton, Kenneth
    Born in August 1951
    Individual (12 offsprings)
    Officer
    2001-03-26 ~ 2005-08-19
    OF - Director → CIF 0
  • 2
    Addy, William Henry
    Born in September 1954
    Individual (54 offsprings)
    Officer
    2001-03-26 ~ 2005-08-19
    OF - Director → CIF 0
    Addy, William Henry
    Individual (54 offsprings)
    Officer
    2001-03-26 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 3
    Eleftheriou, Eleftherios
    Born in September 1959
    Individual (118 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Aneil Kumar
    Individual (102 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Anastasiou, David
    Born in December 1962
    Individual (110 offsprings)
    Officer
    2001-03-26 ~ now
    OF - Director → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2000-10-25 ~ 2001-03-26
    OF - Nominee Director → CIF 0
    2000-10-25 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2000-10-25 ~ 2001-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERCHANTS SQUARE COMPANY LIMITED

Period: 2001-03-21 ~ now
Company number: 04096112
Registered names
MERCHANTS SQUARE COMPANY LIMITED - now
BROOMCO (2369) LIMITED - 2001-03-21 04096128... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
737,141 GBP2023-12-31
Current Assets
155,343 GBP2024-12-31
23,332 GBP2023-12-31
Creditors
Amounts falling due within one year
-61,364 GBP2024-12-31
-34,505 GBP2023-12-31
Net Current Assets/Liabilities
93,979 GBP2024-12-31
-11,173 GBP2023-12-31
Total Assets Less Current Liabilities
93,979 GBP2024-12-31
725,968 GBP2023-12-31
Creditors
Amounts falling due after one year
-666,032 GBP2023-12-31
Net Assets/Liabilities
93,979 GBP2024-12-31
59,936 GBP2023-12-31
Equity
93,979 GBP2024-12-31
59,936 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MERCHANTS SQUARE COMPANY LIMITED
    Info
    BROOMCO (2369) LIMITED - 2001-03-21
    Registered number 04096112
    Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside L1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • MERCHANTS SQUARE COMPANY LIMITED
    S
    Registered number 4096112
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England, L1 6AA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUDSON GARDENS MANAGEMENT COMPANY LIMITED
    - now 04493223
    MARPLACE (NUMBER 573) LIMITED - 2002-10-28
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ 2026-01-13
    CIF 1 - Director → ME
  • 2
    MANHATTAN PLACE MANAGEMENT COMPANY LIMITED
    - now 04535838
    MARPLACE (NUMBER 575) LIMITED - 2002-10-28
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2022-01-01 ~ 2026-01-13
    CIF 2 - Director → ME
  • 3
    STATEN COURT MANAGEMENT COMPANY LIMITED
    - now 04993366
    BRABCO 337 LIMITED - 2004-01-19
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2022-01-01 ~ 2026-01-13
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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