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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 7
  • 1
    Sykes, Marie Joy
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Walding, Louise
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Brewin, John Martin
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Dearlove, Mary Ann
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Holliday, Christopher James
    Born in March 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Oliver, Neil Beaumont
    Born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Whitney, Andrew George
    Born in June 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Faulkner, Robert Grant
    Managing Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Frost, Martin Frank Baird
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 3
    Hall, Deanne Stephanie
    Individual
    Officer
    icon of calendar 2014-12-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Charlesworth, Dolores
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Sykes, Richard
    Company Secretary born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2024-08-12
    OF - Director → CIF 0
  • 6
    Crook, Hilary Jane
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-30 ~ 2004-05-17
    OF - Director → CIF 0
  • 7
    Poole, Leslie
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2014-11-06 ~ 2019-05-28
    OF - Director → CIF 0
  • 8
    Lewis, Peter Gerrard
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Sheeran, James William
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2019-07-02
    OF - Secretary → CIF 0
  • 10
    Tarbatt, Stephen John
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 2012-09-06 ~ 2016-03-21
    OF - Director → CIF 0
  • 11
    Eeles, Julie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 12
    Gambold, Jennifer Bruce
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2025-08-18
    OF - Director → CIF 0
  • 13
    Duffy, Emily Hope Philomena
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    Sims, Andrea Jane
    Individual
    Officer
    icon of calendar 2002-03-30 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 15
    Broadbent, Simon
    Account Director born in September 1971
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2006-02-13
    OF - Director → CIF 0
  • 16
    Townsend, Zoe Louise
    Individual
    Officer
    icon of calendar 2014-02-03 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 17
    J. H. WATSON PROPERTY MANAGEMENT LIMITED - now
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    icon of address4, Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (5 parents, 138 offsprings)
    Equity (Company account)
    1,828,041 GBP2024-04-30
    Officer
    2019-07-02 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
26 GBP2024-12-31
26 GBP2023-12-31
Total Assets Less Current Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Equity
26 GBP2024-12-31
26 GBP2023-12-31

  • MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04406896
    icon of addressJason House Kerry Hill, Horsforth, Leeds LS18 4JR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.