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 3
  • 1
    Keane, James
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2012-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eberhardt, Martin
    Company Director born in December 1960
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fleming, Hugh
    Company Secretary born in May 1943
    Individual (9 offsprings)
    Officer
    2004-05-24 ~ dissolved
    OF - Director → CIF 0
    Fleming, Hugh
    Company Secretary
    Individual (9 offsprings)
    Officer
    2004-03-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Rayner, Oliver Charles
    Banker born in December 1975
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Holmes, James Dominic Rupert
    Director born in November 1972
    Individual (79 offsprings)
    Officer
    2007-10-01 ~ 2012-10-09
    OF - Director → CIF 0
  • 3
    Redmond, Peter
    Financial Consultant born in July 1946
    Individual (9 offsprings)
    Officer
    2002-09-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Cotgrove, Peter Leonard George
    Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2004-06-02
    OF - Director → CIF 0
  • 5
    Harris, Paul Robert
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2003-06-30
    OF - Director → CIF 0
    Harris, Paul Robert
    Director
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2002-09-26
    OF - Secretary → CIF 0
  • 6
    Edelman, Daniel
    Investment Adviser born in September 1961
    Individual (10 offsprings)
    Officer
    2006-04-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Day, Christopher John
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2009-11-20 ~ 2013-01-08
    OF - Director → CIF 0
  • 8
    Weaver, Keith
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2003-06-12
    OF - Secretary → CIF 0
  • 9
    O'driscoll, Nigel Thomas
    Individual
    Officer
    2003-06-12 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 10
    Fleming, James Robert
    Consultant born in August 1942
    Individual
    Officer
    2003-07-07 ~ 2004-06-02
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-17 ~ 2002-08-21
    PE - Nominee Director → CIF 0
    2002-07-17 ~ 2002-08-21
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-17 ~ 2002-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

04487961 LIMITED

Previous names
MERCHANT CAPITAL LIMITED - 2014-01-22
MERCHANT CAPITAL PLC - 2007-04-12
MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
NOVATION CAPITAL LIMITED - 2002-08-29
BURKANE LIMITED - 2002-08-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • 04487961 LIMITED
    Info
    MERCHANT CAPITAL LIMITED - 2014-01-22
    MERCHANT CAPITAL PLC - 2007-04-12
    MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    Registered number 04487961
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2002-07-17 and dissolved on 2018-05-26 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • MERCHANT CAPITAL LIMITED
    S
    Registered number 04487961
    34, Lime Street, London, United Kingdom, EC3M 7AT
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 34 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2013-02-13
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.