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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 18
  • 1
    Cole, Stuart Johnson
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Cole, Stuart Johnson
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Byde, Jeff
    Property Developer born in October 1950
    Individual (1 offspring)
    Officer
    2008-06-07 ~ 2016-03-30
    OF - Director → CIF 0
  • 3
    O'mahoney, Andrew
    Born in May 1953
    Individual (1 offspring)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Blake, Jonathan
    Born in January 1973
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Bainbridge, Adam
    Born in May 1977
    Individual (1 offspring)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Ardley, Deborah Jane
    Teacher born in March 1960
    Individual (8 offsprings)
    Officer
    2016-11-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    Luetchford, Deborah Anne
    Adminstrator born in July 1957
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2018-10-31
    OF - Director → CIF 0
    Luetchford, Deborah Anne
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 8
    Goggin, Michael
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    2008-06-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Moon, John Philip
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    2003-02-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Lockyer, Daniel Peter
    Director born in December 1979
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2014-06-27
    OF - Director → CIF 0
  • 11
    Luetchford, Peter John
    Director born in October 1954
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Abdulrahim, Khalid Mohammed
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2008-06-07
    OF - Director → CIF 0
  • 13
    Perridge, Emily Jane
    Born in October 1998
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 14
    Comfort, Sandra Merle
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-02-14
    OF - Director → CIF 0
  • 15
    Laws, Charles Arthur Peter
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2005-03-31
    OF - Director → CIF 0
    Laws, Charles Arthur Peter
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 16
    Gambrill, Philip Peter
    Individual (96 offsprings)
    Officer
    2011-06-27 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 17
    Ventress, Karen
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2008-06-07
    OF - Director → CIF 0
  • 18
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED
    - 2006-11-29 03154410
    1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    2003-03-25 ~ 2005-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MERCHANT'S YARD MANAGEMENT COMPANY LIMITED

Period: 2003-02-27 ~ now
Company number: 04681270
Registered name
THE MERCHANT'S YARD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12,109 GBP2025-02-28
12,234 GBP2024-02-29
Creditors
Amounts falling due within one year
-3,319 GBP2025-02-28
-1,117 GBP2024-02-29
Net Current Assets/Liabilities
8,790 GBP2025-02-28
11,117 GBP2024-02-29
Total Assets Less Current Liabilities
8,790 GBP2025-02-28
11,117 GBP2024-02-29
Net Assets/Liabilities
-410 GBP2025-02-28
1,420 GBP2024-02-29
Equity
-410 GBP2025-02-28
1,420 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • THE MERCHANT'S YARD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04681270
    61 Alanthus Close, London, Greater London SE12 8RE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 April 2026 and licensed under the Open Government Licence v3.0.