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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 24
  • 1
    Frost, Martin Frank Baird
    Individual (65 offsprings)
    Officer
    2002-07-02 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 2
    Walding, Louise
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2025-12-05
    OF - Director → CIF 0
  • 3
    Townsend, Zoe Louise
    Individual (31 offsprings)
    Officer
    2014-02-03 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 4
    Oliver, Neil Beaumont
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Leslie
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2019-05-28
    OF - Director → CIF 0
  • 6
    Sims, Andrea Jane
    Individual (4 offsprings)
    Officer
    2002-03-30 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 7
    Sykes, Richard
    Company Secretary born in November 1956
    Individual (6 offsprings)
    Officer
    2016-03-21 ~ 2024-08-12
    OF - Director → CIF 0
  • 8
    Sykes, Marie Joy
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Crook, Hilary Jane
    Solicitor born in May 1960
    Individual (4 offsprings)
    Officer
    2002-03-30 ~ 2004-05-17
    OF - Director → CIF 0
  • 10
    Eeles, Julie Ann
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 11
    Faulkner, Robert Grant
    Managing Director born in October 1964
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Hall, Deanne Stephanie
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Gambold, Jennifer Bruce
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2025-08-18
    OF - Director → CIF 0
  • 14
    Charlesworth, Dolores
    Individual (264 offsprings)
    Officer
    2004-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Sheeran, James William
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 16
    Broadbent, Simon
    Account Director born in September 1971
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2006-02-13
    OF - Director → CIF 0
  • 17
    Duffy, Emily Hope Philomena
    Individual (60 offsprings)
    Officer
    2013-09-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 18
    Tarbatt, Stephen John
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2016-03-21
    OF - Director → CIF 0
  • 19
    Brewin, John Martin
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
  • 20
    Holliday, Christopher James
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2024-09-23 ~ 2026-04-07
    OF - Director → CIF 0
  • 21
    Dearlove, Mary Ann
    Born in October 1945
    Individual (1 offspring)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 22
    Whitney, Andrew George
    Born in June 1975
    Individual (21 offsprings)
    Officer
    2004-05-17 ~ 2026-03-12
    OF - Director → CIF 0
  • 23
    Lewis, Peter Gerrard
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2006-02-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    J. H. WATSON PROPERTY MANAGEMENT LIMITED - now 01883919
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    4, Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (16 parents, 265 offsprings)
    Officer
    2019-07-02 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED

Period: 2002-03-30 ~ now
Company number: 04406896
Registered name
MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED - now
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 GBP2025-12-31
26 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Total Assets Less Current Liabilities
26 GBP2025-12-31
26 GBP2024-12-31
Net Assets/Liabilities
26 GBP2025-12-31
26 GBP2024-12-31
Equity
26 GBP2025-12-31
26 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04406896
    Riverside House, 11-12 Nelson Street, Hull, East Riding Of Yorkshire HU1 1XE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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