logo
explain how to read the page

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
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (333 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Kiernander, John Anthony
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2006-11-28 ~ 2026-02-13
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (37 offsprings)
    Officer
    2006-11-28 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 3
    O'driscoll, Patrick Colin
    Born in May 1975
    Individual (270 offsprings)
    Officer
    2006-11-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    2006-11-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Sawyer, Eileen Marie
    Born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Hooton, Mark Frederick
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-10-04 ~ 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 ~ 2006-11-28
    OF - Nominee Director → CIF 0
  • 9
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2006-08-21 ~ 2006-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2 MERCHANT SQUARE (NOMINEE) LIMITED

Period: 2011-02-03 ~ now
Company number: 05911135 05911120... (more)
Registered names
2 MERCHANT SQUARE (NOMINEE) LIMITED - now 05911120... (more)
MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03 05911117... (more)
MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2007-02-13 05911120... (more)
SHELFCO (NO.3320) LIMITED - 2006-11-27 05911117... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • 2 MERCHANT SQUARE (NOMINEE) LIMITED
    Info
    MERCHANT SQUARE BUILDING NUMBER 2 (NOMINEE) LIMITED - 2011-02-03
    MERCHANT SQUARE BUILDING B (NOMINEE) LIMITED - 2011-02-03
    SHELFCO (NO.3320) LIMITED - 2011-02-03
    Registered number 05911135
    9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.