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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 3
  • 1
    Watson, Peter
    Individual (59 offsprings)
    Officer
    2006-05-23 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 2
    Luckow, John Edward
    Born in March 1949
    Individual (1 offspring)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
    Mr John Luckow
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Erika Luckow
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2023-06-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCURIAL SYSTEMS LIMITED

Period: 2006-05-23 ~ now
Company number: 05826087
Registered name
MERCURIAL SYSTEMS LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Fixed Assets
22,090 GBP2025-05-31
25,395 GBP2024-05-31
Current Assets
66,347 GBP2025-05-31
71,532 GBP2024-05-31
Creditors
Amounts falling due within one year
-67,129 GBP2025-05-31
-64,730 GBP2024-05-31
Net Current Assets/Liabilities
-782 GBP2025-05-31
8,667 GBP2024-05-31
Total Assets Less Current Liabilities
21,308 GBP2025-05-31
34,062 GBP2024-05-31
Net Assets/Liabilities
21,308 GBP2025-05-31
34,062 GBP2024-05-31
Equity
21,308 GBP2025-05-31
34,062 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • MERCURIAL SYSTEMS LIMITED
    Info
    Registered number 05826087
    36 Bardolph Road, Richmond TW9 2LH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 April 2026 and licensed under the Open Government Licence v3.0.