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
Active 8
  • 1
    Viggars, Julian George
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Clark, William Arthur
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Payton, Mark Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Sly, James Francis
    Born in January 1992
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Glanfield, Martin James
    Born in January 1959
    Individual (46 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Mattick, Paul Antony David, Dr
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 7
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Active 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
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Winward, Charles Stephen
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Daffern, Paul
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    2009-07-27 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Venables, Graham
    Individual
    Officer
    2021-08-11 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 4
    Thawley, Sarah-louise Anne
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 5
    Bailey, Ceri
    Individual
    Officer
    2018-09-11 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 6
    Dines, Peter Michael
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2016-11-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Chamberlain, Raymond Kenneth
    Director born in January 1946
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Booth, Ian Martyn
    Economist born in August 1954
    Individual (15 offsprings)
    Officer
    2009-07-27 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    Bhattacharjee, Rosie
    Individual
    Officer
    2017-10-20 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 10
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (7 offsprings)
    Officer
    2015-06-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 11
    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
  • 12
    Scott, Ian Bennett
    Company Secretary/Director born in March 1950
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ 2017-10-12
    OF - Director → CIF 0
    Scott, Ian Bennett
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ 2017-10-20
    OF - Secretary → 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 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • MERCIA FUND MANAGEMENT LIMITED
    S
    Registered number missing
    17, High Street, Henley-in-arden, England, B95 5AA
    Limited Company
    CIF 1
  • MERCIA FUND MANAGEMENT LIMITED
    S
    Registered number missing
    Forward House, 17 High Street, Henley-in-arden, England, B95 5AA
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 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 9 - 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
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -521,567 GBP2024-06-30
    Person with significant control
    2020-02-28 ~ now
    CIF 14 - Has significant influence or control → OE
  • 3
    CROSSCO (1380) LIMITED - 2015-04-02
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    30 Churchill Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    794,323 GBP2024-12-31
    Person with significant control
    2023-03-15 ~ now
    CIF 11 - Has significant influence or control → OE
  • 5
    CYAN FORENSICS LTD - 2022-02-28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2018-07-10 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - 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
    In Administration Corporate (5 parents)
    Equity (Company account)
    -627,357 GBP2024-03-31
    Person with significant control
    2022-10-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 7
    ASTON EYETECH LIMITED - 2019-02-04
    Unit 2 Mill Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,698,935 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control → OE
  • 8
    Pixmore Centre Unit L Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,311,279 GBP2025-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 32 - 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 38 - Has significant influence or control → OE
  • 10
    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 23 - Ownership of shares – 75% or more → OE
  • 11
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-09-20 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    MERCIA FUND MANAGEMENT LIMITED - 2009-07-15
    MEAUJO (401) LIMITED - 1999-06-09
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    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 21 - Ownership of shares – 75% or more → OE
  • 14
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -3,564,336 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    2018-06-20 ~ now
    CIF 39 - Has significant influence or control → OE
  • 15
    Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth
    In Administration Corporate (7 parents)
    Equity (Company account)
    224,039 GBP2023-09-30
    Person with significant control
    2020-03-18 ~ now
    CIF 13 - Has significant influence or control → OE
  • 16
    Unit 4 Chain Bar Road, Cleckheaton, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,006,349 GBP2025-03-31
    Person with significant control
    2019-12-23 ~ now
    CIF 29 - Has significant influence or control → OE
  • 17
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -36,157 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-09-13 ~ now
    CIF 17 - Has significant influence or control → OE
  • 18
    The Generator Quay House The Gallery, Kings Wharf, Exeter, Devon, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,303,911 GBP2024-01-31
    Person with significant control
    2025-04-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (6 parents)
    Equity (Company account)
    341,158 GBP2019-12-31
    Person with significant control
    2018-11-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    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 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    IC DESIGN EDA SOLUTIONS LTD - 2012-08-20
    Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Gwent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,018,178 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MIP DISCOVERY LIMITED - 2024-06-20
    MIP DIAGNOSTICS LIMITED - 2022-05-09
    The Exchange, Colworth Park, Sharnbrook, Bedfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    224,290 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Has significant influence or control → OE
  • 23
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    18 Worley Road, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    213,157 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Gateway West, East Street, Leeds, England
    Active 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 7 - Has significant influence or control → OE
  • 3
    Unit 3 National Trading Estate Bramhall Moor Lane, Hazel Grove, Stockport, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    519,420 GBP2024-12-31
    Person with significant control
    2016-12-20 ~ 2021-08-27
    CIF 15 - Has significant influence or control → OE
  • 4
    Unit 202 39 Fleet Street, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,101,005 GBP2024-09-30
    Person with significant control
    2021-07-19 ~ 2024-10-09
    CIF 18 - Has significant influence or control → OE
  • 5
    LOVE ME BEAUTY LIMITED - 2023-07-10
    O G TRADING LIMITED - 2014-12-15
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -767,997 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-09-19
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – 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
    Active Corporate (3 parents)
    Equity (Company account)
    1,259,532 GBP2024-12-31
    Person with significant control
    2017-12-20 ~ 2021-08-21
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Has significant influence or control → OE
  • 7
    C/o Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,322 GBP2024-12-31
    Person with significant control
    2017-03-17 ~ 2017-12-31
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    96 Hampstead Avenue, Mildenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -250,254 GBP2024-12-31
    Person with significant control
    2021-08-13 ~ 2023-11-02
    CIF 30 - 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 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control → OE
  • 10
    ORTH.AI LIMITED - 2019-10-24
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,221,795 GBP2025-01-31
    Person with significant control
    2021-05-18 ~ 2025-04-13
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Brookside Farm, Dig Lane, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    526,243 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2018-07-11
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Medawar Centre, Robert Robinson Avenue, Oxford, United Kingdom
    Active Corporate (4 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 26 - Has significant influence or control → OE
  • 13
    The Generator Quay House The Gallery, Kings Wharf, Exeter, Devon, England
    Active Corporate (7 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 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
  • 14
    FRIARS 2021 LIMITED - 2010-11-01
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active 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 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    8 High Street, Heathfield, East Sussex
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -911,208 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-03-02
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,424,340 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-06-10 ~ 2023-08-16
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.