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 2
  • 1
    Sabrychenko, Svitlana
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Gorden House 1-6, 1-6 Brockenhurst Gardens, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-10-01 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Graham Michael Cowan
    Born in June 1943
    Individual (112 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Levy, Simon Mark
    Director born in July 1975
    Individual (146 offsprings)
    Officer
    2020-06-29 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Simon Mark Levy
    Born in July 1975
    Individual (146 offsprings)
    Person with significant control
    2020-06-30 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
  • 4
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-04-17 ~ 2020-06-29
    PE - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
  • 6
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-04-17 ~ 2020-06-29
    PE - Director → CIF 0
parent relation
Company in focus

MERCHANT BANK LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
2 GBP2022-04-30
2 GBP2021-04-30
Net Current Assets/Liabilities
2 GBP2022-04-30
2 GBP2021-04-30
Total Assets Less Current Liabilities
2 GBP2022-04-30
2 GBP2021-04-30
Net Assets/Liabilities
2 GBP2022-04-30
2 GBP2021-04-30
Equity
2 GBP2022-04-30
2 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • MERCHANT BANK LIMITED
    Info
    Registered number 04419358
    Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2002-04-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.