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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.

Parent entities and officers
Active 6
  • 1
    Wilson, Edward Arthur
    Born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 2165 LIMITED - 2015-03-24
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    PIP MULTI-STRATEGY INFRASTRUCTURE (2-5%) LP
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    PIP MULTI-STRATEGY INFRASTRUCTURE GP LLP
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Weston, Michael William
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Burgess, Paula
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    icon of addressThe Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2020-12-18 ~ 2025-03-03
    PE - Director → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2019-10-08 ~ 2022-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCURY HOSPITAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-21,655 GBP2023-10-01 ~ 2024-09-30
-23,841 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,253,514 GBP2023-10-01 ~ 2024-09-30
864,095 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,222,667 GBP2023-10-01 ~ 2024-09-30
-745,633 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-4,606,373 GBP2023-10-01 ~ 2024-09-30
94,621 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,336 GBP2023-10-01 ~ 2024-09-30
-15,932 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-4,608,709 GBP2023-10-01 ~ 2024-09-30
78,689 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
-4,193,738 GBP2024-09-30
414,971 GBP2023-09-30
336,282 GBP2022-09-30
Fixed Assets - Investments
9,102,315 GBP2024-09-30
14,629,416 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,391,890 GBP2024-09-30
Current, Amounts falling due within one year
1,225,645 GBP2023-09-30
Cash at bank and in hand
27,031 GBP2024-09-30
23,539 GBP2023-09-30
Current Assets
1,418,921 GBP2024-09-30
1,249,184 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-324,282 GBP2023-09-30
Net Current Assets/Liabilities
1,075,916 GBP2024-09-30
924,902 GBP2023-09-30
Total Assets Less Current Liabilities
10,178,231 GBP2024-09-30
15,554,318 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-9,531,649 GBP2024-09-30
-10,299,027 GBP2023-09-30
Net Assets/Liabilities
646,582 GBP2024-09-30
5,255,291 GBP2023-09-30
Equity
Called up share capital
4,840,320 GBP2024-09-30
4,840,320 GBP2023-09-30
4,840,320 GBP2022-09-30
Equity
646,582 GBP2024-09-30
5,255,291 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,608,709 GBP2023-10-01 ~ 2024-09-30
78,689 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
15,663 GBP2023-10-01 ~ 2024-09-30
17,119 GBP2022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
321 GBP2024-09-30
4,615,886 GBP2023-09-30
Amounts invested in assets
Non-current
9,102,315 GBP2024-09-30
14,629,416 GBP2023-09-30
Debtors
Non-current
4,615,565 GBP2024-09-30
4,615,565 GBP2023-09-30
Other Investments Other Than Loans
Non-current
4,615,886 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,391,890 GBP2024-09-30
1,225,645 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
8,323 GBP2023-09-30
Amounts owed to group undertakings
Current
307,019 GBP2024-09-30
282,620 GBP2023-09-30
Corporation Tax Payable
Current
18,268 GBP2024-09-30
15,932 GBP2023-09-30
Other Creditors
Current
17,718 GBP2024-09-30
17,407 GBP2023-09-30
Creditors
Current
343,005 GBP2024-09-30
324,282 GBP2023-09-30
Amounts owed to group undertakings
Non-current
9,531,649 GBP2024-09-30
10,299,027 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MERCURY HOSPITAL HOLDINGS LIMITED
    Info
    Registered number 11587685
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • MERCURY HOSPITAL HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DUNWILCO (1844) LIMITED - 2014-11-13
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.