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 3
  • 1
    Marchant, Robert Anthony
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Marchant
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bunce, Jason Paul
    Managing Director born in August 1981
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Ms Pamela Stewart Cain
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Cain, Pamela Stewart
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ 2025-02-01
    OF - Director → CIF 0
  • 2
    Meredith, Thomas David
    Finance Director born in January 1996
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2019-04-15
    OF - Director → CIF 0
parent relation
Company in focus

MARCHANTCAIN GROUP LTD

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-02-28
10 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
10 GBP2024-02-28
10 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2022-09-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2024-02-28
Equity
10 GBP2024-02-28
10 GBP2023-02-28

Related profiles found in government register
  • MARCHANTCAIN GROUP LTD
    Info
    Registered number 10898606
    Sovereign Court One, University Of Warwick Science Park, Coventry CV4 7EZ
    Private Limited Company incorporated on 2017-08-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MARCHANTCAIN GROUP LTD
    S
    Registered number 10898606
    1, Wickmans Drive, Coventry, England, CV4 9XA
    Limited Company in England And Wales
    CIF 1
  • MARCHANTCAIN GROUP LIMITED
    S
    Registered number 10898606
    1, Wickmans Drive, Coventry, England, CV4 9XA
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Banner Park, Wickmans Drive, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2017-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -776,071 GBP2024-02-29
    Person with significant control
    2022-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.