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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 (35 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Gross Profit/Loss
112,522 GBP2023-01-01 ~ 2023-12-31
55,315 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
106,446 GBP2023-01-01 ~ 2023-12-31
50,370 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,076 GBP2023-01-01 ~ 2023-12-31
4,945 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,875 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,076 GBP2023-01-01 ~ 2023-12-31
297,320 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,109 GBP2023-01-01 ~ 2023-12-31
903 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,967 GBP2023-01-01 ~ 2023-12-31
296,417 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
22,249 GBP2023-12-31
25,834 GBP2022-12-31
Investment Property
705,607 GBP2023-12-31
1,094,942 GBP2022-12-31
Fixed Assets
727,856 GBP2023-12-31
1,120,776 GBP2022-12-31
Debtors
160,732 GBP2023-12-31
32,229 GBP2022-12-31
Cash at bank and in hand
18,922 GBP2023-12-31
18,099 GBP2022-12-31
Current Assets
179,654 GBP2023-12-31
50,328 GBP2022-12-31
Creditors
Current
178,431 GBP2023-12-31
51,492 GBP2022-12-31
Net Current Assets/Liabilities
1,223 GBP2023-12-31
-1,164 GBP2022-12-31
Total Assets Less Current Liabilities
729,079 GBP2023-12-31
1,119,612 GBP2022-12-31
Creditors
Non-current
45,990 GBP2023-12-31
439,490 GBP2022-12-31
Net Assets/Liabilities
683,089 GBP2023-12-31
680,122 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
378,855 GBP2023-12-31
378,855 GBP2022-12-31
Retained earnings (accumulated losses)
303,234 GBP2023-12-31
300,267 GBP2022-12-31
Equity
683,089 GBP2023-12-31
680,122 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,287 GBP2023-01-01 ~ 2023-12-31
8,611 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
41,147 GBP2023-12-31
34,445 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,898 GBP2023-12-31
8,611 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,287 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
705,607 GBP2023-12-31
1,094,942 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-389,335 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-12-31

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 6 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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