logo
explain how to read the page

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 12
  • 1
    Goodale, John Findlay
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Savona, Ignazio
    Born in July 1948
    Individual (1 offspring)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Malone, Declan Francis
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Tomkins, Paul Stuart
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Crocker, Paul Jacob
    Born in January 1961
    Individual (171 offsprings)
    Officer
    2016-06-07 ~ 2019-08-08
    OF - Director → CIF 0
  • 6
    Haines, Kyle Matthew
    Individual (99 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Price, Elizabeth Harriet
    Individual (81 offsprings)
    Officer
    2019-09-30 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 8
    Crocker, Howard Henry
    Director born in December 1962
    Individual (149 offsprings)
    Officer
    2016-06-07 ~ 2019-08-08
    OF - Director → CIF 0
  • 9
    Coley, Elizabeth Patricia
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Clayton, Neil Ian
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 11
    DELPH BEDFORD RIVERSIDE LTD
    09277011
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-07 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BKL COMPANY SERVICES LIMITED
    - now 03586277 10669158... (more)
    GRAPHIX MASTER LIMITED - 1999-01-27
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 155 offsprings)
    Officer
    2016-06-07 ~ 2019-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCHANT SQUARE MANAGEMENT COMPANY LIMITED

Period: 2016-06-07 ~ now
Company number: 10219492
Registered name
MERCHANT SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
47 GBP2024-12-31
47 GBP2023-12-31
Net Assets/Liabilities
47 GBP2024-12-31
47 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
47 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
47 GBP2024-12-31
47 GBP2023-12-31

  • MERCHANT SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10219492
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire MK42 8HL
    PRIVATE LIMITED COMPANY incorporated on 2016-06-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.