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 4
  • 1
    Farrar-hockley, Rebecca Elizabeth Alden
    Retail Executive born in September 1971
    Individual (14 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Christilaw, Dale Nicholas
    Finance Director born in November 1970
    Individual (14 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Clifford, Neil Charles
    Retail Executive born in February 1967
    Individual (14 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 4
    21 St James's Square, 21 St. James's Square, London, England
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Miller-jones, Charles Edward
    Director born in March 1981
    Individual
    Officer
    2015-12-16 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Crewe, Maxim Devin
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2015-12-16 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    JLA MIDCO LIMITED - now
    WHARFEDALE MIDCO LIMITED - 2018-10-31
    Warwick Court, Paternoster Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCURY MIDCO 1 LIMITED

Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores

Related profiles found in government register
  • MERCURY MIDCO 1 LIMITED
    Info
    Registered number 09918862
    24 Britton Street, London, Greater London EC1M 5UA
    Private Limited Company incorporated on 2015-12-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • MERCURY MIDCO 1 LIMITED
    S
    Registered number 9918862
    Kurt Geiger, 24 Britton Street, London, England, EC1M 5UA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.