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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 11
  • 1
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (35 offsprings)
    2007-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Hooton, Mark Frederick
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (332 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Kiernander, John Anthony
    Born in April 1944
    Individual (37 offsprings)
    Officer
    2007-12-19 ~ 2026-02-13
    OF - Director → CIF 0
    Kiernander, John Anthony
    Individual (37 offsprings)
    Officer
    2007-12-19 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 5
    Turner, Malcolm Robin
    Estate Agent born in September 1935
    Individual (138 offsprings)
    Officer
    2011-10-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (131 offsprings)
    Officer
    2007-12-21 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 8
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2007-12-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2007-09-17 ~ 2007-12-19
    OF - Nominee Secretary → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-09-17 ~ 2007-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

4 MERCHANT SQUARE RESIDENTIAL LTD

Period: 2011-03-08 ~ now
Company number: 06371956
Registered names
4 MERCHANT SQUARE RESIDENTIAL LTD - now
SHELFCO (NO. 3495) LIMITED - 2007-12-20 06371958... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,444,000 GBP2024-12-31
4,444,000 GBP2023-12-31
Debtors
1,148,826 GBP2024-12-31
450,539 GBP2023-12-31
Cash at bank and in hand
51,401 GBP2024-12-31
39,421 GBP2023-12-31
Current Assets
1,200,227 GBP2024-12-31
489,960 GBP2023-12-31
Net Current Assets/Liabilities
-862,932 GBP2024-12-31
-1,263,046 GBP2023-12-31
Total Assets Less Current Liabilities
3,581,068 GBP2024-12-31
3,180,954 GBP2023-12-31
Net Assets/Liabilities
2,521,620 GBP2024-12-31
2,120,813 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,521,618 GBP2024-12-31
2,120,812 GBP2023-12-31
Equity
2,521,620 GBP2024-12-31
2,120,813 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
4,444,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,148,826 GBP2024-12-31
450,539 GBP2023-12-31
Trade Creditors/Trade Payables
Current
167,659 GBP2024-12-31
12,974 GBP2023-12-31
Amounts owed to group undertakings
Current
1,776,321 GBP2024-12-31
1,667,508 GBP2023-12-31
Other Creditors
Current
119,179 GBP2024-12-31
72,524 GBP2023-12-31
Creditors
Current
2,063,159 GBP2024-12-31
1,753,006 GBP2023-12-31

  • 4 MERCHANT SQUARE RESIDENTIAL LTD
    Info
    MERCHANT SQUARE RESIDENTIAL (BUILDING D) LIMITED - 2011-03-08
    SHELFCO (NO. 3495) LIMITED - 2011-03-08
    Registered number 06371956
    9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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.