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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
Active 6
  • 1
    Payton, Mark Andrew
    Born in April 1967
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Glanfield, Martin James
    Born in January 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Sarah-louise Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Viggars, Julian George
    Born in January 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, Ian Roland
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ now
    OF - Director → CIF 0
  • 6
    MERCIA TECHNOLOGIES PLC - 2019-07-04
    icon of addressForward House, 17 High Street, Henley-in-arden, West Midlands, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Glanfield, Martin James
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2020-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCIA (GENERAL PARTNER) LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • MERCIA (GENERAL PARTNER) LIMITED
    Info
    Registered number 09705072
    icon of addressForward House, 17 High Street, Henley In Arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • MERCIA (GENERAL PARTNER) LIMITED
    S
    Registered number missing
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, England, B95 5AA
    Private Limited Company
    CIF 1
  • MERCIA (GENERAL PARTNER) LIMITED
    S
    Registered number 09705072
    icon of addressForward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom, B95 5AA
    Limited Company in England And Wales
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    IMPERIAL INNOVATIONS ASSETCO LIMITED - 2012-05-25
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,321,694 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SOCCER MANAGER LTD - 2022-03-23
    icon of addressShorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,280,618 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressSuite 5.06 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,446,818 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    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
    icon of addressSheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,706,098 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address8 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
    icon of calendar 2017-03-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressAlpha Tower, Alpha Works Office 2217, Suffolk Street Queensway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    811,215 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of addressSuite 24b, City Tower, Piccadilly Plaza, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-04-20 ~ 2023-01-17
    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
  • 2
    icon of addressSpectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-06-06 ~ 2023-11-16
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressMedawar 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
    icon of calendar 2016-04-06 ~ 2021-03-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressSheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,706,098 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-24 ~ 2019-05-24
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address2 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
    icon of calendar 2018-10-26 ~ 2020-06-10
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.