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
    Allen, Patrick James
    Company Director born in July 1984
    Individual (26 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Vincent
    Director born in November 1976
    Individual (27 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    65,106,410 GBP2023-12-31
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hutchinson, Brendon
    Director born in September 1974
    Individual (11 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
9,610,157 GBP2023-12-31
5,241,544 GBP2022-12-31
Fixed Assets - Investments
9,610,157 GBP2023-12-31
5,241,544 GBP2022-12-31
Debtors
11,766 GBP2022-12-31
Current assets - Investments
1 GBP2023-12-31
Cash at bank and in hand
512 GBP2023-12-31
132 GBP2022-12-31
Current Assets
513 GBP2023-12-31
11,898 GBP2022-12-31
Net Current Assets/Liabilities
-4,157,731 GBP2023-12-31
-3,472,611 GBP2022-12-31
Total Assets Less Current Liabilities
5,452,426 GBP2023-12-31
1,768,933 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,839,793 GBP2023-12-31
-149,270 GBP2022-12-31
Net Assets/Liabilities
1,302,633 GBP2023-12-31
1,309,663 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,641,727 GBP2023-12-31
1,641,727 GBP2022-12-31
Retained earnings (accumulated losses)
-339,194 GBP2023-12-31
-332,164 GBP2022-12-31
Equity
1,302,633 GBP2023-12-31
1,309,663 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
9,610,157 GBP2023-12-31
5,241,544 GBP2022-12-31
Additions to investments, Non-current
4,635,648 GBP2023-12-31
Non-current
9,610,157 GBP2023-12-31
5,241,544 GBP2022-12-31
Trade Debtors/Trade Receivables
2,376 GBP2022-12-31
Other Debtors
9,390 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101,656 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
216,383 GBP2023-12-31
12,852 GBP2022-12-31
Other Creditors
Amounts falling due within one year
210,992 GBP2023-12-31
1,158 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,839,793 GBP2023-12-31
149,270 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
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 (4 years 5 months). 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)
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.