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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 20
  • 1
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Kempin, Geoffrey Manton
    Born in May 1953
    Individual (15 offsprings)
    Officer
    2002-01-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Hosken, Simon William Harvey
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2006-04-13 ~ 2020-12-15
    OF - Director → CIF 0
    Hosken, Simon William Harvey
    Individual (24 offsprings)
    Officer
    2006-04-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 6
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (138 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 7
    Carmel, Simon Lloyd
    Born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Danquah, Kenneth
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 9
    Paul, Julian Braithwaite
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2002-01-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Hoyer Millar, Christian James Charles
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2003-09-09
    OF - Director → CIF 0
    Hoyer Millar, Christian James Charles
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 11
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (78 offsprings)
    Officer
    2003-09-09 ~ 2006-04-13
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (78 offsprings)
    Officer
    2003-09-09 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 12
    Shand, Terence Richard
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2002-01-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Webb, Alice Elizabeth
    Chief Executive born in October 1972
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2014-04-07 ~ 2017-07-28
    OF - Director → CIF 0
    Constant, Richard Michael
    Individual (205 offsprings)
    Officer
    2014-04-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 15
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    2014-04-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 16
    Hole, Christopher Charles Maximilian
    Born in May 1951
    Individual (16 offsprings)
    Officer
    2014-04-07 ~ 2015-10-07
    OF - Director → CIF 0
  • 17
    Jassal, Paramjit
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 18
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 19
    MERCURY STUDIOS GROUP LIMITED
    - now 06165859
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01 06165859 03313802
    4, Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    OF - Director → CIF 0
parent relation
Company in focus

MERCURY STUDIOS HOLDINGS LIMITED

Period: 2020-12-01 ~ now
Company number: 04353249
Registered names
MERCURY STUDIOS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERCURY STUDIOS HOLDINGS LIMITED
    Info
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
    Registered number 04353249
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • MERCURY STUDIOS HOLDINGS LIMITED
    S
    Registered number 04353249
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCURY STUDIOS MEDIA LIMITED
    - now 03313802
    EAGLE ROCK ENTERTAINMENT LIMITED
    - 2020-12-01 03313802 06165859
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.