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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
Active 5
  • 1
    Pickering, Patrica
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Potten, Matthew William
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Lalvani, Lalita
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Tyberghein, Patrick Eugene
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, Thurloe Street, London, England
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    327,028 GBP2024-03-31
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Carter, Laura
    Interior Designer born in November 1959
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2011-05-16
    OF - Director → CIF 0
  • 2
    Ashby, Julian Frederick Kirkbride
    Retired Book Publisher born in June 1935
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2005-07-27
    OF - Director → CIF 0
  • 3
    Eldridge, David
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 4
    Mcfarlane, Andrew John
    Marketing Manager born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2004-05-19
    OF - Director → CIF 0
  • 5
    Potten, Matthew William
    Legal Adviser born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Morris, David Franklin
    Banking born in June 1967
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Hughes, Anthony John
    Retired born in April 1955
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Wahby, Sarah Mohammed
    Hedge Fund Marketing born in August 1967
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2005-09-07
    OF - Director → CIF 0
  • 9
    Schibl, Alain
    Banker born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2022-05-17
    OF - Director → CIF 0
  • 10
    icon of address2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-07-27 ~ 2018-06-15
    PE - Secretary → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-04-13 ~ 2001-05-30
    PE - Nominee Director → CIF 0
  • 12
    icon of address5th Floor Barnards Inn, 86 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-08 ~ 2005-07-27
    PE - Secretary → CIF 0
  • 13
    CP MANAGEMENT HOLDINGS LTD - 2017-01-12
    icon of address5-7, Hillgate Street, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    -33,102 GBP2024-04-30
    Officer
    2018-06-18 ~ 2024-04-30
    PE - Secretary → CIF 0
  • 14
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2001-04-13 ~ 2001-05-30
    PE - Nominee Director → CIF 0
    2001-04-13 ~ 2001-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLTONS COURT HEADLEASE COMPANY LIMITED

Previous name
MERTELLA LIMITED - 2001-05-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
26 GBP2024-09-30
26 GBP2023-09-30
Total Assets Less Current Liabilities
26 GBP2024-09-30
26 GBP2023-09-30
Net Assets/Liabilities
26 GBP2024-09-30
26 GBP2023-09-30
Equity
26 GBP2024-09-30
26 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BOLTONS COURT HEADLEASE COMPANY LIMITED
    Info
    MERTELLA LIMITED - 2001-05-31
    Registered number 04199982
    icon of address30 30, Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-13 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.