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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
Active 1
  • Zi Pear, Zeev
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
    Mr Zeev Zi Pear
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Zi-pear, Zeev
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2003-09-24
    OF - Director → CIF 0
    Zi Pear, Zeev
    Business Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Mehra, Vidhur
    Accountant born in January 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2023-02-07
    OF - Director → CIF 0
    Mr Vidhur Mehra
    Born in January 1975
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Simran Prasad
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    PE - Has significant influence or control → CIF 0
  • 4
    Hissey, Susan Anne
    Property Manager born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Mehra, Anita
    Director born in June 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2023-02-07
    OF - Director → CIF 0
    Mehra, Anita
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-02 ~ 2003-04-04
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
parent relation
Company in focus

MARCHENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
575 GBP2024-09-30
1,923 GBP2023-09-30
Investment Property
4,335,000 GBP2024-09-30
5,320,000 GBP2023-09-30
Fixed Assets - Investments
50 GBP2024-09-30
50 GBP2023-09-30
Fixed Assets
4,335,625 GBP2024-09-30
5,321,973 GBP2023-09-30
Debtors
28,847 GBP2024-09-30
35,318 GBP2023-09-30
Cash at bank and in hand
106,608 GBP2024-09-30
316,255 GBP2023-09-30
Current Assets
135,455 GBP2024-09-30
351,573 GBP2023-09-30
Creditors
-1,267,837 GBP2024-09-30
-92,603 GBP2023-09-30
Net Current Assets/Liabilities
-1,132,382 GBP2024-09-30
258,970 GBP2023-09-30
Total Assets Less Current Liabilities
3,203,243 GBP2024-09-30
5,580,943 GBP2023-09-30
Creditors
Non-current
-299,311 GBP2024-09-30
-2,521,019 GBP2023-09-30
Net Assets/Liabilities
2,666,067 GBP2024-09-30
2,853,384 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
1,805,073 GBP2024-09-30
1,702,151 GBP2023-09-30
Retained earnings (accumulated losses)
859,994 GBP2024-09-30
1,150,233 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,723 GBP2024-09-30
18,723 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,148 GBP2024-09-30
16,800 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,348 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
575 GBP2024-09-30
1,923 GBP2023-09-30
Investment Property - Fair Value Model
4,335,000 GBP2024-09-30
5,320,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-1,045,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
1,939 GBP2023-09-30
Trade Creditors/Trade Payables
Current
428 GBP2024-09-30
428 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
2,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
25,486 GBP2024-09-30
52,332 GBP2023-09-30
Creditors
Current
1,267,837 GBP2024-09-30
92,603 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
299,311 GBP2024-09-30
2,521,019 GBP2023-09-30
Related profiles found in government register
  • MARCHENT LIMITED
    Info
    Registered number 04721047
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 (22 years 9 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
    icon of address28 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
  • icon of addressC/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
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.