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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
    Payne, Michael Joseph
    Chartered Engineer born in October 1942
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ 2005-06-10
    OF - Director → CIF 0
  • 2
    Cox, Philip Mark
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Cox, Philip Mark
    Company Director
    Individual (9 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Philip Mark Cox
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Payne, Marilyn
    Voluntary Worker born in June 1943
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Williams, Gwilym Brett
    Marketing Director born in June 1962
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Mattey-williams, Marie
    Customer Services Adviser born in July 1961
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Payne-cox, Lisa
    Company Director Teacher born in September 1966
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2009-01-05
    OF - Director → CIF 0
    Payne-cox, Lisa
    Teacher born in September 1966
    Individual (1 offspring)
    2012-04-04 ~ 2019-04-28
    OF - Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARCHANT HOUSE LTD

Period: 2002-04-29 ~ 2022-04-05
Company number: 04426556
Registered name
MARCHANT HOUSE LTD - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
158,333 GBP2018-02-28
170,833 GBP2017-02-28
Current Assets
4,726 GBP2018-02-28
226 GBP2017-02-28
Creditors
Amounts falling due within one year
-76,059 GBP2018-02-28
-59,006 GBP2017-02-28
Net Current Assets/Liabilities
-71,333 GBP2018-02-28
-58,780 GBP2017-02-28
Total Assets Less Current Liabilities
87,000 GBP2018-02-28
112,053 GBP2017-02-28
Net Assets/Liabilities
87,000 GBP2018-02-28
112,053 GBP2017-02-28
Equity
87,000 GBP2018-02-28
112,053 GBP2017-02-28

  • MARCHANT HOUSE LTD
    Info
    Registered number 04426556
    3c High Street, Alcester, Warwickshire
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 and dissolved on 2022-04-05 (19 years 11 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.