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 1
  • Zi Pear, Zeev
    Business Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Mr Zeev Zi Pear
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Zi-pear, Zeev
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2003-09-24
    OF - Director → CIF 0
    Zi Pear, Zeev
    Business Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Mrs Simran Prasad
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Has significant influence or control → CIF 0
  • 3
    Mehra, Anita
    Director born in June 1953
    Individual (16 offsprings)
    Officer
    2003-04-04 ~ 2023-02-07
    OF - Director → CIF 0
    Mehra, Anita
    Director
    Individual (16 offsprings)
    Officer
    2003-04-04 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 4
    Mehra, Vidhur
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2015-06-02 ~ 2023-02-07
    OF - Director → CIF 0
    Mr Vidhur Mehra
    Born in January 1975
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Has significant influence or control → CIF 0
  • 5
    Hissey, Susan Anne
    Property Manager born in January 1947
    Individual (5 offsprings)
    Officer
    2003-09-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-02 ~ 2003-04-04
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-02 ~ 2003-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARCHENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,923 GBP2023-09-30
3,631 GBP2022-09-30
Fixed Assets - Investments
50 GBP2023-09-30
50 GBP2022-09-30
Investment Property
5,320,000 GBP2023-09-30
5,600,000 GBP2022-09-30
Fixed Assets
5,321,973 GBP2023-09-30
5,603,681 GBP2022-09-30
Debtors
35,318 GBP2023-09-30
207,893 GBP2022-09-30
Cash at bank and in hand
316,255 GBP2023-09-30
156,090 GBP2022-09-30
Current Assets
351,573 GBP2023-09-30
363,983 GBP2022-09-30
Net Current Assets/Liabilities
258,970 GBP2023-09-30
233,222 GBP2022-09-30
Total Assets Less Current Liabilities
5,580,943 GBP2023-09-30
5,836,903 GBP2022-09-30
Creditors
Non-current
-2,521,019 GBP2023-09-30
-2,522,519 GBP2022-09-30
Net Assets/Liabilities
2,853,384 GBP2023-09-30
3,097,473 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Revaluation reserve
1,702,151 GBP2023-09-30
1,982,151 GBP2022-09-30
Retained earnings (accumulated losses)
1,150,233 GBP2023-09-30
1,114,322 GBP2022-09-30
Equity
2,853,384 GBP2023-09-30
3,097,473 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,723 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,800 GBP2023-09-30
15,092 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,708 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,923 GBP2023-09-30
3,631 GBP2022-09-30
Investment Property - Fair Value Model
5,320,000 GBP2023-09-30
5,600,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,939 GBP2023-09-30
2,982 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
33,379 GBP2023-09-30
204,911 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
35,318 GBP2023-09-30
207,893 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
428 GBP2023-09-30
753 GBP2022-09-30
Other Taxation & Social Security Payable
Current
52,332 GBP2023-09-30
85,888 GBP2022-09-30
Other Creditors
Current
37,843 GBP2023-09-30
42,120 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
2,521,019 GBP2023-09-30
2,522,519 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
206,540 GBP2023-09-30
216,911 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-244,089 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-244,089 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MARCHENT LIMITED
    Info
    Registered number 04721047
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2003-04-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • MARCHENT LIMITED
    S
    Registered number 04721047
    28 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4XR
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,807 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 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.