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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
    Fisch, Nigel
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Dr Iosif Kokkinos
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2022-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LIVINGWAY GROUP LIMITED
    - now 12087614
    LW GROUP HOLDING LIMITED - 2022-06-20 12087614
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Person with significant control
    2020-10-19 ~ 2022-10-22
    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
  • 4
    LIVINGWAY HOLDING LIMITED
    11343922
    Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2020-09-16 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERCHANTS PLACE BOLTON LIMITED

Period: 2023-05-10 ~ now
Company number: 12883995
Registered names
MERCHANTS PLACE BOLTON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Gross Profit/Loss
7,707 GBP2024-01-01 ~ 2024-12-31
112,522 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
26,126 GBP2024-01-01 ~ 2024-12-31
106,446 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-18,419 GBP2024-01-01 ~ 2024-12-31
6,076 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,238 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
38 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-16,219 GBP2024-01-01 ~ 2024-12-31
6,076 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,109 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-16,219 GBP2024-01-01 ~ 2024-12-31
2,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,313 GBP2024-12-31
22,249 GBP2023-12-31
Investment Property
705,607 GBP2023-12-31
Fixed Assets
15,313 GBP2024-12-31
727,856 GBP2023-12-31
Debtors
357,633 GBP2024-12-31
160,732 GBP2023-12-31
Cash at bank and in hand
328,053 GBP2024-12-31
18,922 GBP2023-12-31
Current Assets
685,686 GBP2024-12-31
179,654 GBP2023-12-31
Creditors
Current
188,139 GBP2024-12-31
178,431 GBP2023-12-31
Net Current Assets/Liabilities
497,547 GBP2024-12-31
1,223 GBP2023-12-31
Total Assets Less Current Liabilities
512,860 GBP2024-12-31
729,079 GBP2023-12-31
Creditors
Non-current
45,990 GBP2024-12-31
45,990 GBP2023-12-31
Net Assets/Liabilities
466,870 GBP2024-12-31
683,089 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
178,855 GBP2024-12-31
378,855 GBP2023-12-31
Retained earnings (accumulated losses)
287,015 GBP2024-12-31
303,234 GBP2023-12-31
Equity
466,870 GBP2024-12-31
683,089 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,936 GBP2024-01-01 ~ 2024-12-31
10,287 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
41,147 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,834 GBP2024-12-31
18,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,936 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
705,607 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-755,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31

Related profiles found in government register
  • MERCHANTS PLACE BOLTON LIMITED
    Info
    LIVINGWAY MERCHANTS PLACE LIMITED - 2023-05-10
    Registered number 12883995
    The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • LIVINGWAY MERCHANTS PLACE LIMITED
    S
    Registered number 12883995
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
    CIF 1
  • LIVINGWAY MERCHANTS PLACE LIMITED
    S
    Registered number 12883995
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MERCHANTS PLACE FREEHOLD (BOLTON) COMPANY LIMITED
    13135742 12537141
    South London Estate Ltd, 113-115 Brownhill Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-15 ~ 2021-08-03
    CIF 1 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.