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 1
  • Stone, Jane Adele
    Accountant born in August 1964
    Individual (6 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
    Stone, Jane Adele
    Individual (6 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
    Ms Jane Adele Stone
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Warner, Lucien Alexander
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 2
    Stone, Paul Antony
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    2014-08-29 ~ 2017-03-27
    OF - Director → CIF 0
parent relation
Company in focus

MERCHISTON INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Debtors
18,047 GBP2024-04-30
677 GBP2023-04-30
Cash at bank and in hand
18,384 GBP2024-04-30
62,281 GBP2023-04-30
Current Assets
36,431 GBP2024-04-30
62,958 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,132 GBP2024-04-30
-15,650 GBP2023-04-30
Net Current Assets/Liabilities
35,299 GBP2024-04-30
47,308 GBP2023-04-30
Total Assets Less Current Liabilities
535,299 GBP2024-04-30
547,308 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-210,000 GBP2024-04-30
-224,200 GBP2023-04-30
Net Assets/Liabilities
310,409 GBP2024-04-30
308,218 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
310,209 GBP2024-04-30
308,018 GBP2023-04-30
Equity
310,409 GBP2024-04-30
308,218 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
500,000 GBP2023-04-30
Furniture and fittings
2,852 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
502,852 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-30
Furniture and fittings
2,852 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,852 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Furniture and fittings
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
-1 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
18,048 GBP2024-04-30
677 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
18,047 GBP2024-04-30
677 GBP2023-04-30
Corporation Tax Payable
Current
514 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
618 GBP2024-04-30
15,650 GBP2023-04-30
Creditors
Current
1,132 GBP2024-04-30
15,650 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
224,200 GBP2023-04-30
Other Creditors
Non-current
210,000 GBP2024-04-30
0 GBP2023-04-30
Creditors
Non-current
210,000 GBP2024-04-30
224,200 GBP2023-04-30

  • MERCHISTON INVESTMENTS LIMITED
    Info
    Registered number 07741156
    Lynton House, 7 - 12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2011-08-15 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.