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 2
  • 1
    Thacker, Madeleine
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    Mrs Madeleine Thacker
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    RDG ACCOUNTING COMPANY SECRETARIAL LIMITED
    5, Pennyfields Boulevard, Long Eaton, Nottingham, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hoult, Sean Gareth
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ 2006-10-20
    OF - Director → CIF 0
    Hoult, Sean Gareth
    Accountant
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Stephanie
    Director Limeys
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 3
    Thacker, Howard William
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2004-08-17 ~ 2006-10-20
    OF - Director → CIF 0
  • 4
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-03-29 ~ 2004-09-10
    PE - Nominee Director → CIF 0
  • 5
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2004-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCASTON TREE COMPANY LIMITED

Previous name
PORTLAND BILL LIMITED - 2004-09-10
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Fixed Assets
4,268 GBP2024-04-28
5,167 GBP2023-04-28
Current Assets
151,758 GBP2024-04-28
159,876 GBP2023-04-28
Creditors
Amounts falling due within one year
-378,250 GBP2024-04-28
-348,849 GBP2023-04-28
Net Current Assets/Liabilities
-226,492 GBP2024-04-28
-188,973 GBP2023-04-28
Total Assets Less Current Liabilities
-222,224 GBP2024-04-28
-183,806 GBP2023-04-28
Creditors
Amounts falling due after one year
-60,078 GBP2024-04-28
-62,200 GBP2023-04-28
Net Assets/Liabilities
-282,302 GBP2024-04-28
-246,006 GBP2023-04-28
Equity
-282,302 GBP2024-04-28
-246,006 GBP2023-04-28
Average Number of Employees
42023-04-29 ~ 2024-04-28
42022-04-30 ~ 2023-04-28

  • MERCASTON TREE COMPANY LIMITED
    Info
    PORTLAND BILL LIMITED - 2004-09-10
    Registered number 05087314
    Suite 2a Chatsworth House, Prime Business Centre, Raynesway, Derby DE21 7SR
    Private Limited Company incorporated on 2004-03-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.