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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 7
  • 1
    Carpenter, James Stephen
    Company Director born in March 1981
    Individual (8 offsprings)
    Officer
    2014-01-22 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Hindmarsh, Colin
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, Gerard Patrick
    Chief Executive Officer born in April 1955
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ 2017-09-25
    OF - Director → CIF 0
  • 4
    Alletson, Philip Brent
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 5
    GENESIS PV INVESTMENTS LIMITED
    07820443
    8, Grange Lane, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-10-09 ~ 2025-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ENVANTAGE HOLDINGS LIMITED
    16000730
    The Towers, Towers Business Park, Wilmslow Road, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MACRAE SECRETARIES LIMITED
    02872181
    100, Cannon Street, London
    Active Corporate (4 parents, 137 offsprings)
    Officer
    2014-01-22 ~ 2015-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SEB MERCURY LIMITED

Period: 2014-01-22 ~ now
Company number: 08856481
Registered name
SEB MERCURY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
153,183 GBP2025-01-31
173,340 GBP2024-01-31
Current Assets
68,067 GBP2025-01-31
51,504 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-5,979 GBP2024-01-31
Net Current Assets/Liabilities
-133,872 GBP2025-01-31
48,717 GBP2024-01-31
Total Assets Less Current Liabilities
19,311 GBP2025-01-31
222,057 GBP2024-01-31
Net Assets/Liabilities
18,661 GBP2025-01-31
221,437 GBP2024-01-31
Equity
18,661 GBP2025-01-31
221,437 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • SEB MERCURY LIMITED
    Info
    Registered number 08856481
    The Towers Towers Business Park, Wilmslow Road, Manchester M20 2SL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-22 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.