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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 8
  • 1
    Levy, Simon Mark
    Director born in July 1975
    Individual (407 offsprings)
    Officer
    2020-06-29 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Simon Mark Levy
    Born in July 1975
    Individual (407 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
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2010-10-01 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Graham Michael Cowan
    Born in June 1943
    Individual (11733 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Sabrychenko, Svitlana
    Born in June 1964
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 4
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 1494 offsprings)
    Officer
    2003-04-17 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 5
    Gorden House 1-6, 1-6 Brockenhurst Gardens, London, England
    Corporate (1 offspring)
    Person with significant control
    2020-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 8
    ACCESS NOMINEES LIMITED
    03004532
    Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, Hertfordshire
    Active Corporate (11 parents, 1515 offsprings)
    Officer
    2003-04-17 ~ 2020-06-29
    OF - Director → CIF 0
parent relation
Company in focus

MERCHANT BANK LIMITED

Period: 2002-04-17 ~ now
Company number: 04419358
Registered name
MERCHANT BANK LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Current Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • MERCHANT BANK LIMITED
    Info
    Registered number 04419358
    Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.