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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 3
  • 1
    Young, Peter Vincent
    Born in November 1976
    Individual (30 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Patrick James
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    76,104,261 GBP2024-12-31
    Person with significant control
    2022-10-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hutchinson, Brendon
    Director born in September 1974
    Individual (12 offsprings)
    Officer
    2021-01-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Brosenitz, Richard Alan
    Director born in August 1973
    Individual (16 offsprings)
    Officer
    2021-01-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Unit 2 Allerthorpe Business Park, York Road, Pocklington, York
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    127,393 GBP2023-04-30
    Person with significant control
    2021-01-21 ~ 2022-10-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

QIP MERRION STREET LIMITED

Previous name
URBAN MERRION STREET LIMITED - 2022-10-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
Non-current
12,200,000 GBP2024-12-31
9,610,157 GBP2023-12-31
Fixed Assets - Investments
12,200,000 GBP2024-12-31
9,610,157 GBP2023-12-31
Debtors
1,538 GBP2024-12-31
Current assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
173,196 GBP2024-12-31
512 GBP2023-12-31
Current Assets
174,735 GBP2024-12-31
513 GBP2023-12-31
Net Current Assets/Liabilities
-4,683,924 GBP2024-12-31
-4,157,731 GBP2023-12-31
Total Assets Less Current Liabilities
7,516,076 GBP2024-12-31
5,452,426 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,239,842 GBP2024-12-31
-3,839,793 GBP2023-12-31
Net Assets/Liabilities
-2,033,766 GBP2024-12-31
1,302,633 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
-1,413,349 GBP2024-12-31
1,641,727 GBP2023-12-31
Retained earnings (accumulated losses)
-620,517 GBP2024-12-31
-339,194 GBP2023-12-31
Equity
-2,033,766 GBP2024-12-31
1,302,633 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
12,200,000 GBP2024-12-31
Non-current
12,200,000 GBP2024-12-31
9,610,157 GBP2023-12-31
Other Debtors
1,538 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,473 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
892,187 GBP2024-12-31
216,383 GBP2023-12-31
Other Creditors
Amounts falling due within one year
210,992 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,239,842 GBP2024-12-31
3,839,793 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • QIP MERRION STREET LIMITED
    Info
    URBAN MERRION STREET LIMITED - 2022-10-13
    Registered number 13150335
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • QIP MERRION STREET LIMITED
    S
    Registered number 13150335
    10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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