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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
    Abi Nader, Rana
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ 2024-10-04
    OF - Director → CIF 0
    Mrs Rana Abi Nader
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2020-11-06 ~ 2024-09-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Elbahou, Jamil Robert
    Born in August 1981
    Individual (35 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Mr Jamil Robert El Bahou
    Born in August 1981
    Individual (35 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-07-30
    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
    SILVERBROOK HOLDINGS LTD
    - now 08404725
    CRESCENT GLOBAL HOLDINGS (UK) LTD - 2018-10-09
    3, Lloyd's Avenue, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2024-09-27 ~ 2024-10-29
    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
  • 4
    1, 5280, Aprilliou 169, 2nd Floor, Flat/office 4, Paralimni, Famagusta, Cyprus
    Corporate (2 offsprings)
    Person with significant control
    2025-07-30 ~ now
    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

MERCURY ONE HOLDINGS LTD

Period: 2020-11-06 ~ now
Company number: 13001502
Registered name
MERCURY ONE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
174,360 GBP2024-12-31
174,360 GBP2023-12-31
Fixed Assets
174,360 GBP2024-12-31
174,360 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-173,360 GBP2024-12-31
-173,360 GBP2023-12-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Amounts owed to directors
Current
74,360 GBP2024-12-31
74,360 GBP2023-12-31

Related profiles found in government register
  • MERCURY ONE HOLDINGS LTD
    Info
    Registered number 13001502
    5 Jewry Street, Dawson House, London, City Of London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-06 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • MERCURY ONE HOLDINGS LTD
    S
    Registered number 13001502
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom, EC3N 2EX
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • MERCURY ONE HOLDINGS LTD
    S
    Registered number 13001502
    Boundary House, 7-17 Jewry Street, London, England, EC3N 2EX
    Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MERCURY ONE PROPERTIES LTD
    - now 10630499
    RETAKAFUL LTD - 2018-10-26
    CONNECT RETAKAFUL SERVICES LTD - 2017-05-12
    POSITIVE RETAKAFUL SERVICES LTD - 2017-04-07
    5 Jewry Street, Dawson House, London, City Of London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-02 ~ 2021-10-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2022-05-19 ~ 2025-07-30
    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 22 April 2026 and licensed under the Open Government Licence v3.0.