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
Active 8
  • 1
    Glanfield, Martin James
    Chief Financial Officer born in January 1959
    Individual (44 offsprings)
    Officer
    2016-11-30 ~ now
    OF - director → CIF 0
  • 2
    Payton, Mark Andrew
    Fund Principal born in April 1967
    Individual (55 offsprings)
    Officer
    2010-09-20 ~ now
    OF - director → CIF 0
  • 3
    Mattick, Paul Antony David, Dr
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2018-11-13 ~ now
    OF - director → CIF 0
  • 4
    Sly, James Francis
    Chartered Accountant born in January 1992
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 5
    Dines, Peter Michael
    Investment Director born in May 1973
    Individual (21 offsprings)
    Officer
    2016-11-30 ~ now
    OF - director → CIF 0
  • 6
    Viggars, Julian George
    Investment Director born in January 1968
    Individual (46 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
  • 7
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Forward House, 17 High Street, Henley-in-arden, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Thawley, Sarah-louise Anne
    Individual (8 offsprings)
    Officer
    2020-02-25 ~ 2021-08-11
    OF - secretary → CIF 0
  • 2
    Booth, Ian Martyn
    Economist born in August 1954
    Individual (15 offsprings)
    Officer
    2009-07-27 ~ 2012-11-16
    OF - director → CIF 0
  • 3
    Venables, Graham
    Individual
    Officer
    2021-08-11 ~ 2022-09-30
    OF - secretary → CIF 0
  • 4
    Chamberlain, Raymond Kenneth
    Director born in January 1946
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2016-11-30
    OF - director → CIF 0
  • 5
    Winward, Charles Stephen
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2020-01-10 ~ 2021-01-27
    OF - director → CIF 0
  • 6
    Bhattacharjee, Rosie
    Individual
    Officer
    2017-10-20 ~ 2018-09-11
    OF - secretary → CIF 0
  • 7
    Scott, Ian Bennett
    Company Secretary/Director born in March 1950
    Individual (4 offsprings)
    Officer
    2012-12-11 ~ 2017-10-12
    OF - director → CIF 0
    Scott, Ian Bennett
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2017-10-20
    OF - secretary → CIF 0
  • 8
    Daffern, Paul
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    2009-07-27 ~ 2011-05-16
    OF - director → CIF 0
  • 9
    Bailey, Ceri
    Individual
    Officer
    2018-09-11 ~ 2020-02-25
    OF - secretary → CIF 0
  • 10
    Hazell, Timothy Robert Anthony
    Venture Capital Executive born in January 1962
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ 2018-07-18
    OF - director → CIF 0
  • 11
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (7 offsprings)
    Officer
    2015-06-24 ~ 2018-05-04
    OF - director → CIF 0
parent relation
Company in focus

MERCIA FUND MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • MERCIA FUND MANAGEMENT LIMITED
    Info
    Registered number 06973399
    Forward House, 17 High Street, Henley-in-arden, Warwickshire B95 5AA
    Private Limited Company incorporated on 2009-07-27 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • MERCIA FUND MANAGEMENT LIMITED
    S
    Registered number 06973399
    17, High Street, Henley-in-arden, England, B95 5AA
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • MERCIA FUND MANAGEMENT LIMITED
    S
    Registered number 06973399
    Forward House, 17, High Street, Henley - In - Arden, Warwickshire, United Kingdom, B95 5AA
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • MERCIA FUND MANAGEMENT LIMITED
    S
    Registered number 06973399
    Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,403,789 GBP2022-12-31
    Person with significant control
    2019-10-04 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATLAS INFRASTRUCTURE MANAGEMENT LTD - 2014-06-26
    3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Equity (Company account)
    -64,617 GBP2023-06-30
    Person with significant control
    2020-02-28 ~ now
    CIF 11 - Has significant influence or control → OE
  • 3
    CROSSCO (1380) LIMITED - 2015-04-02
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    30 Churchill Place, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,262,865 GBP2023-10-31
    Person with significant control
    2023-03-15 ~ now
    CIF 8 - Has significant influence or control → OE
  • 5
    CYAN FORENSICS LTD - 2022-02-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (7 parents)
    Person with significant control
    2018-07-10 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Equity (Company account)
    -627,357 GBP2024-03-31
    Person with significant control
    2022-10-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 7
    ASTON EYETECH LIMITED - 2019-02-04
    Unit 2 Mill Street, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    533,704 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
  • 8
    Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,098,891 GBP2024-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 29 - Has significant influence or control → OE
  • 9
    Wa16 6ag, C/o Warren Partners, Caledonian House, Tatton Street, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or control → OE
  • 10
    IMPERIAL INNOVATIONS ASSETCO LIMITED - 2012-05-25
    C/o Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street, Manchester
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,321,694 GBP2022-12-31
    Person with significant control
    2020-12-14 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SOCCER MANAGER LTD - 2022-03-23
    Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,051,074 GBP2023-10-31
    Person with significant control
    2023-03-01 ~ now
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    Forward House, 17 High Street, Henley-in-arden, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2022-09-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    MERCIA FUND MANAGEMENT LIMITED - 2009-07-15
    MEAUJO (401) LIMITED - 1999-06-09
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    MERCIA FUND 2 MANAGERS LIMITED - 2009-07-15
    M&R 1029 LIMITED - 2007-01-11
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    Suite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,446,818 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-04-11 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    -2,491,653 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2018-06-20 ~ now
    CIF 36 - Has significant influence or control → OE
  • 18
    Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth
    Corporate (7 parents)
    Equity (Company account)
    224,039 GBP2023-09-30
    Person with significant control
    2020-03-18 ~ now
    CIF 10 - Has significant influence or control → OE
  • 19
    Unit 4 Chain Bar Road, Cleckheaton, England
    Corporate (9 parents)
    Equity (Company account)
    -4,313,098 GBP2024-03-31
    Person with significant control
    2019-12-23 ~ now
    CIF 26 - Has significant influence or control → OE
  • 20
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    701,660 GBP2023-12-31
    Person with significant control
    2022-09-13 ~ now
    CIF 14 - Has significant influence or control → OE
  • 21
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (6 parents)
    Equity (Company account)
    341,158 GBP2019-12-31
    Person with significant control
    2018-11-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    -959,118 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England
    Corporate (7 parents)
    Equity (Company account)
    -543,609 GBP2021-06-30
    Person with significant control
    2019-05-29 ~ now
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    IC DESIGN EDA SOLUTIONS LTD - 2012-08-20
    Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Gwent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,908,623 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MIP DISCOVERY LIMITED - 2024-06-20
    MIP DIAGNOSTICS LIMITED - 2022-05-09
    The Exchange, Colworth Park, Sharnbrook, Bedfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    224,290 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Has significant influence or control → OE
  • 26
    8 High Street, Heathfield, East Sussex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,283,729 GBP2023-08-31
    Person with significant control
    2017-03-02 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Alpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,640,764 GBP2023-12-31
    Person with significant control
    2023-04-12 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    Gateway West, East Street, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    851,276 GBP2022-02-01 ~ 2022-09-30
    Person with significant control
    2018-04-04 ~ 2018-04-19
    CIF 4 - Has significant influence or control → OE
  • 2
    Unit 3 National Trading Estate Bramhall Moor Lane, Hazel Grove, Stockport, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    233,027 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ 2021-08-27
    CIF 12 - Has significant influence or control → OE
  • 3
    Unit 202 39 Fleet Street, Liverpool, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,537,836 GBP2023-09-30
    Person with significant control
    2021-07-19 ~ 2024-10-09
    CIF 15 - Has significant influence or control → OE
  • 4
    Suite 24b, City Tower, Piccadilly Plaza, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-04-20 ~ 2023-01-17
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LOVE ME BEAUTY LIMITED - 2023-07-10
    O G TRADING LIMITED - 2014-12-15
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -637,257 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-09-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DIGITAL SURVEYS LIMITED - 2016-04-27
    DIGITAL GEOMATICS LIMITED - 2012-05-14
    Unit 3 Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,042,344 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ 2021-08-21
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    C/o Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    131,060 GBP2023-12-31
    Person with significant control
    2017-03-17 ~ 2017-12-31
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    96 Hampstead Avenue, Mildenhall, England
    Corporate (2 parents)
    Equity (Company account)
    644,235 GBP2023-12-31
    Person with significant control
    2021-08-13 ~ 2023-11-02
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    -37,892 GBP2021-03-31
    Person with significant control
    2017-10-30 ~ 2021-08-27
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Has significant influence or control → OE
  • 10
    Brookside Farm, Dig Lane, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    225,227 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-07-11
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Corporate (7 parents, 12 offsprings)
    Person with significant control
    2022-06-06 ~ 2023-11-16
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Medawar Centre, Robert Robinson Avenue, Oxford, United Kingdom
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2,296,167 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 23 - Has significant influence or control → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Generator Quay House The Gallery, Kings Wharf, Exeter, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,303,911 GBP2024-01-31
    Person with significant control
    2023-12-20 ~ 2025-03-21
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England
    Corporate (7 parents)
    Equity (Company account)
    -543,609 GBP2021-06-30
    Person with significant control
    2019-05-24 ~ 2019-05-24
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FRIARS 2021 LIMITED - 2010-11-01
    Lgc, Queens Road, Teddington, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,044,788 GBP2019-10-01 ~ 2020-07-07
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    8 High Street, Heathfield, East Sussex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,283,729 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-03-02
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,424,340 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-10-26 ~ 2020-06-10
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-10 ~ 2023-08-16
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.