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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 8
  • 1
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2026-02-14 ~ now
    OF - Director → CIF 0
    Jarvis, Bruce Darrel Grayston
    Company Director born in July 1948
    Individual (35 offsprings)
    2015-11-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Hooton, Mark Frederick
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (332 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Kiernander, John Anthony
    Born in May 1944
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2026-02-14
    OF - Director → CIF 0
  • 5
    Turner, Malcolm Robin
    Estate Agent born in October 1935
    Individual (138 offsprings)
    Officer
    2015-11-23 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 7
    O'driscoll, Patrick Colin
    Director born in May 1975
    Individual (270 offsprings)
    Officer
    2015-03-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Sawyer, Eileen Marie
    Accountant born in October 1979
    Individual (153 offsprings)
    Officer
    2018-09-28 ~ 2024-10-04
    OF - Director → CIF 0
parent relation
Company in focus

THREE MERCHANT SQUARE RESIDENTIAL LTD

Period: 2015-03-25 ~ now
Company number: 09509815
Registered name
THREE MERCHANT SQUARE RESIDENTIAL LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
342,350 GBP2024-12-31
226,053 GBP2023-12-31
Cash at bank and in hand
34,138 GBP2024-12-31
34,867 GBP2023-12-31
Current Assets
5,202,491 GBP2024-12-31
5,086,923 GBP2023-12-31
Net Current Assets/Liabilities
-7,621,400 GBP2024-12-31
-6,817,171 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,621,401 GBP2024-12-31
-6,817,172 GBP2023-12-31
Equity
-7,621,400 GBP2024-12-31
-6,817,171 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
341,700 GBP2024-12-31
Current
226,053 GBP2023-12-31
Other Debtors
Amounts falling due within one year
650 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
342,350 GBP2024-12-31
Current, Amounts falling due within one year
226,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,176 GBP2024-12-31
20,948 GBP2023-12-31
Amounts owed to group undertakings
Current
12,801,674 GBP2024-12-31
11,865,537 GBP2023-12-31
Other Creditors
Current
18,041 GBP2024-12-31
17,609 GBP2023-12-31
Creditors
Current
12,823,891 GBP2024-12-31
11,904,094 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31

  • THREE MERCHANT SQUARE RESIDENTIAL LTD
    Info
    Registered number 09509815
    9 Harbet Road, London W2 1AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.