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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2017-06-21 ~ 2018-08-24
    OF - Director → CIF 0
    2019-09-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Tittley, Paul
    Born in April 1982
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 3
    White, Graham Edward
    Born in June 1969
    Individual (72 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Aiken, William John
    Individual (215 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Richard James
    Director born in March 1983
    Individual (150 offsprings)
    Officer
    2017-03-27 ~ 2018-08-24
    OF - Director → CIF 0
    Thompson, Richard James
    Investment Director born in March 1983
    Individual (150 offsprings)
    2020-09-25 ~ 2024-02-21
    OF - Director → CIF 0
  • 6
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2018-08-24 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Edward Arthur
    Born in December 1965
    Individual (98 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, Neil Christopher
    Director born in January 1963
    Individual (104 offsprings)
    Officer
    2019-09-09 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Leach, Andrew
    Director born in November 1959
    Individual (58 offsprings)
    Officer
    2019-09-09 ~ 2023-08-30
    OF - Director → CIF 0
  • 10
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2017-03-27 ~ 2019-05-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-08-24 ~ 2019-09-09
    OF - Director → CIF 0
  • 12
    MERCIA POWER LIMITED - now 11924643
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED
    - 2022-06-24 11924643
    C/o Foresight Group Llp, London Bridge Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-05-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    MERCIA POWER RESPONSE LIMITED
    09688709
    Strelley Hall, Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2017-06-23 ~ 2019-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRP MERCIA HOLDCO LIMITED

Period: 2017-03-27 ~ now
Company number: 10693054
Registered name
FRP MERCIA HOLDCO LIMITED - now 13091546... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2018-12-31
1 GBP2016-06-30
Debtors
53,033,851 GBP2018-12-31
26,183,048 GBP2016-06-30
Cash at bank and in hand
1,825,299 GBP2018-12-31
4,042,749 GBP2016-06-30
Current Assets
54,859,150 GBP2018-12-31
30,225,797 GBP2016-06-30
Creditors
Amounts falling due within one year
-6,320,033 GBP2018-12-31
-1,024,432 GBP2016-06-30
Net Current Assets/Liabilities
48,539,117 GBP2018-12-31
29,201,365 GBP2016-06-30
Total Assets Less Current Liabilities
48,539,118 GBP2018-12-31
29,201,366 GBP2016-06-30
Creditors
Amounts falling due after one year
-48,586,903 GBP2018-12-31
-29,244,024 GBP2016-06-30
Net Assets/Liabilities
-47,785 GBP2018-12-31
-42,658 GBP2016-06-30
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2016-06-30
Retained earnings (accumulated losses)
-47,786 GBP2018-12-31
-42,659 GBP2016-06-30
Equity
-47,785 GBP2018-12-31
-42,658 GBP2016-06-30
Investments in Group Undertakings
1 GBP2018-12-31
1 GBP2017-12-31
Amounts owed by group undertakings and participating interests
51,876,853 GBP2018-12-31
25,512,250 GBP2016-06-30
Other Debtors
1,156,998 GBP2018-12-31
670,798 GBP2016-06-30
Other Creditors
Amounts falling due within one year
6,320,033 GBP2018-12-31
1,024,432 GBP2016-06-30
Related profiles found in government register
  • FRP MERCIA HOLDCO LIMITED
    Info
    Registered number 10693054
    Strelley Hall Main Street, Strelley, Nottingham NG8 6PE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • FRP MERCIA HOLDCO LIMITED
    S
    Registered number 10693054
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • FRP MERCIA HOLDCO LIMITED
    S
    Registered number 10693054
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    AMALGAMATED SMART METERING LIMITED
    09299892
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    DURHAM RP LIMITED
    11632552
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (12 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    EXETER RP LIMITED
    09874992
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    ILKESTON POWER LIMITED
    - now 09806343
    ILKESTONE POWER LIMITED - 2015-12-02
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
    10276812
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 6
    MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
    - now 10217188
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED - 2016-07-04
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    MERCIA POWER RESPONSE (BRADBERRY BALK LANE) LIMITED
    12282170
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-25 ~ 2021-03-23
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    MERCIA POWER RESPONSE (CARLISLE ROAD) LIMITED - now
    MERCIA POWER RESPONSE (OLD DONCASTER ROAD) LIMITED
    - 2022-04-26 12282439
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-25 ~ 2021-03-23
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 9
    MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
    10217080
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    MERCIA POWER RESPONSE (COMMON LANE) LIMITED
    10276850
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    MERCIA POWER RESPONSE (COMMON SIDE LANE) LIMITED
    12282261
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-25 ~ 2021-03-23
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 12
    MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
    10276822
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
    12576953
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-04-28 ~ 2021-03-23
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 14
    MERCIA POWER RESPONSE (FULWOOD ROAD) LIMITED
    11495004
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-09 ~ 2021-03-23
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 15
    MERCIA POWER RESPONSE (GEDDINGTON ROAD) LIMITED
    11857803
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-09 ~ 2021-03-23
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 16
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED
    10279538 10217188
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    MERCIA POWER RESPONSE (HALLAM WAY) LIMITED
    - now 12395582
    MERCIA POWER RESPONSE (SALMON LANE) LIMITED
    - 2020-02-20 12395582
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    2020-01-09 ~ 2021-03-23
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    MERCIA POWER RESPONSE (HATTON) LIMITED - now
    MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED
    - 2021-06-07 12742143
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-07-14 ~ 2021-03-23
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
    10276308
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-04-09 ~ 2021-03-23
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
    10276831
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED - now
    MERCIA POWER RESPONSE (NEANDER) LIMITED
    - 2022-04-26 12644752
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-04 ~ 2021-03-23
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
    10217239
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
    - now 10276869
    MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED - 2017-09-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-07-16 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 24
    MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
    10217285
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-12-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
    10217008
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 26
    MERCIA POWER RESPONSE (RIBY STREET) LIMITED
    12577743
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-04-29 ~ 2021-03-23
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 27
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED
    - now 10269414 10217287
    POWER BALANCING SERVICES (SANDY LANE) LIMITED
    - 2018-06-12 10269414
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-03-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    MERCIA POWER RESPONSE (SOOKHOLME ROAD) LIMITED
    12282385
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-25 ~ 2021-03-23
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 29
    MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
    10276847
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 30
    MERCIA POWER RESPONSE (WELLINGTON ROAD) LIMITED
    11969489
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-09 ~ 2021-03-23
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 31
    MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
    - now 10217287
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED - 2016-07-12
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 32
    MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
    12591814
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-05-07 ~ 2021-03-23
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 33
    RESERVE POWER TRADING LIMITED
    09548349
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents)
    Person with significant control
    2021-09-17 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 34
    WESTFIELD SM LIMITED
    09305317
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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