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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 9
  • 1
    Hooton, Mark Frederick
    Born in October 1961
    Individual (47 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2006-11-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Kiernander, John Anthony
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
    Kiernander, John Anthony
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 8
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-08-21 ~ 2006-10-19
    OF - Nominee Director → CIF 0
  • 9
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2006-08-21 ~ 2006-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

Company number: 05911088
Registered names
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED - now 05911064, 05911089
SHELFCO (NO.3311) LIMITED - 2006-10-19 03958799, 03289107, 05503281... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Current Assets
5,659 GBP2024-03-31
5,659 GBP2023-03-31
Net Current Assets/Liabilities
5,659 GBP2024-03-31
5,659 GBP2023-03-31
Total Assets Less Current Liabilities
15,659 GBP2024-03-31
15,659 GBP2023-03-31
Net Assets/Liabilities
15,659 GBP2024-03-31
15,659 GBP2023-03-31
Equity
15,659 GBP2024-03-31
15,659 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED
    Info
    MERCHANT SQUARE BUILDING NUMBER 1 (GENERAL PARTNER) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING E (GENERAL PARTNER) LIMITED - 2011-02-03
    SHELFCO (NO.3311) LIMITED - 2011-02-03
    Registered number 05911088
    9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.