logo
explain how to read the page

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 13
  • 1
    Middleton, Douglas Alister
    Born in January 1969
    Individual (51 offsprings)
    Officer
    2008-02-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Mcculloch, Fiona Jill
    Individual (20 offsprings)
    Officer
    2017-02-08 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 3
    Chicken, Michael John
    Born in May 1960
    Individual (125 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (125 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hunton, Geoffrey
    Born in January 1946
    Individual (15 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Melanie Jane
    Individual (14 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Berry, John Kyle
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2008-10-31 ~ 2013-12-18
    OF - Director → CIF 0
  • 7
    Mackintosh, Iain Stewart
    Born in May 1971
    Individual (97 offsprings)
    Officer
    2008-02-28 ~ 2008-10-29
    OF - Director → CIF 0
  • 8
    Macmillan, Craig
    Individual (30 offsprings)
    Officer
    2008-04-28 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 9
    Hayes, David Emmet
    Born in December 1971
    Individual (17 offsprings)
    Officer
    2008-10-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 10
    CLIFFE PROPERTY INVESTMENTS LIMITED 06896080
    4, Newburgh Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    MERCHANT 65 (GP) LIMITED 06387576 06562810... (more)
    C/o Thompson Taraz, 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    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
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2008-02-04 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2008-02-04 ~ 2008-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED

Period: 2008-02-04 ~ now
Company number: SC337142
Registered name
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2025-04-05
100 GBP2024-04-05
Fixed Assets
100 GBP2025-04-05
100 GBP2024-04-05
Total Inventories
1,030,186 GBP2025-04-05
1,006,785 GBP2024-04-05
Debtors
699,311 GBP2025-04-05
150,079 GBP2024-04-05
Cash at bank and in hand
131,991 GBP2025-04-05
283,448 GBP2024-04-05
Current Assets
1,861,488 GBP2025-04-05
1,440,312 GBP2024-04-05
Net Current Assets/Liabilities
317,596 GBP2025-04-05
336,150 GBP2024-04-05
Total Assets Less Current Liabilities
317,696 GBP2025-04-05
336,250 GBP2024-04-05
Net Assets/Liabilities
317,696 GBP2025-04-05
336,250 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
317,596 GBP2025-04-05
336,150 GBP2024-04-05
Investments in Subsidiaries
Cost valuation
100 GBP2025-04-05
100 GBP2024-04-05
Investments in Subsidiaries
100 GBP2025-04-05
100 GBP2024-04-05
Value of work in progress
1,030,186 GBP2025-04-05
1,006,785 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
81,106 GBP2025-04-05
42,193 GBP2024-04-05
Prepayments/Accrued Income
Current
22,764 GBP2025-04-05
Other Debtors
Current
30,335 GBP2025-04-05
107,786 GBP2024-04-05
Called-up share capital (not paid)
Current
100 GBP2025-04-05
100 GBP2024-04-05
Trade Creditors/Trade Payables
Current
57,284 GBP2025-04-05
26,034 GBP2024-04-05
Corporation Tax Payable
Current
244 GBP2024-04-05
Amount of value-added tax that is payable
Current
4,825 GBP2025-04-05
Accrued Liabilities/Deferred Income
Current
30,335 GBP2025-04-05
87,922 GBP2024-04-05
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-04-06 ~ 2025-04-05

Related profiles found in government register
  • MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    Info
    Registered number SC337142
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh EH2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc337142
    5, Newburgh Street, London, England, W1F 7RF
    Uk Limited Company in Companies House Uk, Scotland
    CIF 1
  • MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc337142
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
    Limited Company in Companies House Uk, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERCHANT DEVELOPMENT 1 LIMITED
    06179250 06179274
    4 Newburgh Street, London
    Active Corporate (6 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MERCHANT DEVELOPMENT 2 LIMITED
    06179274 06179250
    4 Newburgh Street, London
    Active Corporate (6 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MERCHANT PARK DEVELOPMENTS LIMITED
    14235396 05974644
    4 Newburgh Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.