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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 4
  • 1
    Bourke, Nigel Patrick
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2020-06-22 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Nigel Patrick Bourke
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2020-06-22 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bourke, Oliver James
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Mr Oliver James Bourke
    Born in August 1989
    Individual (8 offsprings)
    Person with significant control
    2020-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bourke, Julie Taylor
    Individual (5 offsprings)
    Officer
    2020-06-22 ~ 2024-01-11
    OF - Secretary → CIF 0
    Mrs Julie Taylor Bourke
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2020-06-22 ~ 2024-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CRESCENTIA HOLDINGS LIMITED
    15235514
    Mercury House, 1 Massey Road, Thornaby, Stockton On Tees, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCURY WEALTH HOLDINGS LTD

Period: 2020-06-22 ~ now
Company number: 12690579
Registered name
MERCURY WEALTH HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
103 GBP2025-03-31
103 GBP2024-03-31
Debtors
748,649 GBP2025-03-31
668,844 GBP2024-03-31
Creditors
Current
21,889 GBP2025-03-31
84 GBP2024-03-31
Net Current Assets/Liabilities
726,760 GBP2025-03-31
668,760 GBP2024-03-31
Total Assets Less Current Liabilities
726,863 GBP2025-03-31
668,863 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Retained earnings (accumulated losses)
726,661 GBP2025-03-31
668,661 GBP2024-03-31
Equity
726,863 GBP2025-03-31
668,863 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
103 GBP2024-03-31
Investments in Group Undertakings
103 GBP2025-03-31
103 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
748,649 GBP2025-03-31
668,844 GBP2024-03-31
Amounts owed to group undertakings
Current
21,805 GBP2025-03-31
Other Creditors
Current
84 GBP2025-03-31
84 GBP2024-03-31

Related profiles found in government register
  • MERCURY WEALTH HOLDINGS LTD
    Info
    Registered number 12690579
    Mercury House 1 Massey Road, Thornaby, Stockton-on-tees TS17 6DY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-22 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    CIF 0
  • MERCURY WEALTH HOLDINGS LTD
    S
    Registered number 12690579
    2, Yarm Road, Stockton-on-tees, United Kingdom, TS18 3NA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MERCURY WEALTH HOLDINGS LTD
    S
    Registered number 12690579
    Mercury House, 1 Massey Road, Thornaby, Stockton On Tees, England, TS17 6DY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MERCURY WEALTH HOLDINGS LIMITED
    S
    Registered number 12690579
    Mercury House, 1 Massey Road, Thornaby, Stockton On Tees, England, TS17 6DY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERCURY INVEST LIMITED
    12899205
    Mercury House 1 Massey Road, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MERCURY WEALTH MANAGEMENT LIMITED
    04981483
    Mercury House 1 Massey Road, Thornaby, Stockton-on-tees, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MERCUSOFT LIMITED
    12905168
    2 Yarm Road, Stockton-on-tees, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.