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 5
  • 1
    Williams, Sarah-louise Anne
    Individual (21 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Glanfield, Martin James
    Finanace Director born in January 1959
    Individual (44 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Payton, Mark Andrew
    Managing Director born in April 1967
    Individual (55 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Viggars, Julian George
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 3
  • 1
    Glanfield, Martin James
    Individual (44 offsprings)
    Officer
    2016-08-12 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 2
    Scott, Ian
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 3
    Mead, Matthew Sidney
    Chief Investment Office born in March 1964
    Individual (7 offsprings)
    Officer
    2015-06-22 ~ 2018-04-17
    OF - Director → CIF 0
parent relation
Company in focus

MERCIA INVESTMENTS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • MERCIA INVESTMENTS LIMITED
    Info
    Registered number 09108131
    Forward House, 17 High Street, Henley In Arden B95 5AA
    Private Limited Company incorporated on 2014-06-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • MERCIA INVESTMENTS LIMITED
    S
    Registered number missing
    17, High Street, Henley-in-arden, England, B95 5AA
    Limited Company
    CIF 1
  • MERCIA INVESTMENTS LIMITED
    S
    Registered number 09108131
    Forward House, 17, High Street, Henley In Arden, United Kingdom, B9 5AA
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MERCIA INVESTMENTS LIMITED
    S
    Registered number 09108131
    Forward House, 17 High Street, Henley In Arden, United Kingdom, B95 5AA
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Cms Edinburgh, Saltire Court 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Person with significant control
    2019-12-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Sierra Quebec Bravo 2nd Floor, 77 Marsh Wall, Canary Wharf, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    67,390 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FRIARS 2021 LIMITED - 2010-11-01
    Lgc, Queens Road, Teddington, 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 ~ 2020-07-08
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Victoria House, Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -118,208 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - 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.