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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 8
  • 1
    Barber, Arthur Keith
    Business Consultant born in December 1932
    Individual (192 offsprings)
    Officer
    2007-08-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    Turnbull, Norma Alexander
    Businesswoman born in August 1937
    Individual (48 offsprings)
    Officer
    2006-04-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Tuzova, Valeria
    Businesswoman born in December 1976
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2016-07-01
    OF - Director → CIF 0
    Valeriya Tuzova
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kurauskaite, Dalia
    Businesswoman born in January 1954
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2019-07-07
    OF - Director → CIF 0
  • 5
    Dunlop, Pamela Victoria
    Born in July 1980
    Individual (96 offsprings)
    Officer
    2019-07-07 ~ now
    OF - Director → CIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London, United Kingdom
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2007-08-01 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 7
    AXIANO COMPANY DIRECTORS LIMITED
    SC234984
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (3 parents, 38 offsprings)
    Officer
    2005-08-30 ~ 2006-04-15
    OF - Director → CIF 0
  • 8
    AXIANO COMPANY SECRETARIES LIMITED
    SC234517
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    2005-08-30 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCAT DEVELOPMENTS LIMITED

Period: 2005-08-30 ~ now
Company number: 05548490
Registered name
MERCAT DEVELOPMENTS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-08-31
1 GBP2023-08-31
Creditors
Amounts falling due within one year
-111 GBP2024-08-31
-111 GBP2023-08-31
Net Current Assets/Liabilities
-110 GBP2024-08-31
-110 GBP2023-08-31
Total Assets Less Current Liabilities
-110 GBP2024-08-31
-110 GBP2023-08-31
Net Assets/Liabilities
-110 GBP2024-08-31
-110 GBP2023-08-31
Equity
-110 GBP2024-08-31
-110 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • MERCAT DEVELOPMENTS LIMITED
    Info
    Registered number 05548490
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-30 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 March 2026 and licensed under the Open Government Licence v3.0.