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
    Payton, Mark Andrew
    Director born in April 1967
    Individual (55 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Dines, Peter Michael
    Director born in May 1973
    Individual (21 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Viggars, Julian George
    Investment Director born in January 1968
    Individual (46 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Forward House, 17, High Street, Henley-in-arden, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Thawley, Sarah-louise Anne
    Individual (8 offsprings)
    Officer
    2019-09-25 ~ 2021-08-11
    OF - Secretary → CIF 0
  • 2
    Venables, Graham
    Individual
    Officer
    2021-08-11 ~ 2023-01-05
    OF - Secretary → CIF 0
  • 3
    Scott, Ian
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 4
    Bailey, Ceri
    Individual
    Officer
    2017-10-20 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 5
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2018-05-04
    OF - Director → CIF 0
parent relation
Company in focus

MERCIA GROWTH NOMINEES 5 LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MERCIA GROWTH NOMINEES 5 LIMITED
    Info
    Registered number 09959377
    Forward House, 17 High Street, Henley In Arden B95 5AA
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MERCIA GROWTH NOMINEES 5 LIMITED
    S
    Registered number 09959377
    Forward House, 17 High Street, Henley-in-arden, England, B95 5AA
    Private Limited Company By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NU VISION BIOTHERAPIES LIMITED - 2015-08-08
    Medicity, D6 Building, Thane Road, Nottingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,400,093 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.