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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 5
  • 1
    Wadsworth-hill, Anthony Craig
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
    Mr Anthony Craig Wadsworth-hill
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    2021-07-14 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lazenby, Charles James Sims
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
    Mr Charles James Sims Lazenby
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2021-07-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Stafford, David John
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Dowling, Kevin Anthony
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2022-08-26 ~ 2025-01-20
    OF - Director → CIF 0
  • 5
    Whateley, John Grahame
    Born in June 1943
    Individual (137 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MERCORE GROUP LTD

Period: 2021-07-14 ~ now
Company number: 13510698
Registered name
MERCORE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Current Assets
3,894,290 GBP2024-03-31
456,523 GBP2023-03-31
Creditors
Amounts falling due within one year
-188,791 GBP2024-03-31
-21,451 GBP2023-03-31
Net Current Assets/Liabilities
3,705,499 GBP2024-03-31
435,072 GBP2023-03-31
Total Assets Less Current Liabilities
3,707,499 GBP2024-03-31
437,072 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,355,001 GBP2024-03-31
-300,000 GBP2023-03-31
Net Assets/Liabilities
-647,502 GBP2024-03-31
137,072 GBP2023-03-31
Equity
-647,502 GBP2024-03-31
137,072 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MERCORE GROUP LTD
    Info
    Registered number 13510698
    6th Floor 55 King William Street, London EC4R 9AD
    PRIVATE LIMITED COMPANY incorporated on 2021-07-14 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • MERCORE GROUP LTD
    S
    Registered number 13510698
    6th Floor, 55 King William Street, London, England, EC4R 9AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERCORE CAPITAL LTD
    14251247
    6th Floor 55 King William Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MERCORE LTD
    13513754
    6th Floor 55 King William Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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