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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 4
  • 1
    Chicken, Michael John
    Born in May 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Melanie Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Hunton, Geoffrey
    Born in January 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ now
    OF - Director → CIF 0
  • 4
    CLIFFE PROPERTY INVESTMENTS LIMITED
    icon of address4, Newburgh Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,630,050 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Hayes, David Emmet
    Banker born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Middleton, Douglas Alister
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Mr Michael John Chicken
    Born in May 1960
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mackintosh, Iain Stewart
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2008-10-29
    OF - Director → CIF 0
  • 5
    Macmillan, Craig
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 6
    Mcculloch, Fiona Jill
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 7
    Berry, John Kyle
    Banker born in October 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2013-12-18
    OF - Director → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2008-02-04 ~ 2008-04-28
    PE - Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-04 ~ 2008-02-25
    PE - Director → CIF 0
parent relation
Company in focus

MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-04-05
Fixed Assets
100 GBP2024-04-05
Total Inventories
1,006,785 GBP2024-04-05
922,033 GBP2023-04-05
Debtors
150,079 GBP2024-04-05
165,143 GBP2023-04-05
Cash at bank and in hand
283,448 GBP2024-04-05
312,049 GBP2023-04-05
Current Assets
1,440,312 GBP2024-04-05
1,399,225 GBP2023-04-05
Net Current Assets/Liabilities
336,150 GBP2024-04-05
268,746 GBP2023-04-05
Total Assets Less Current Liabilities
336,250 GBP2024-04-05
268,746 GBP2023-04-05
Net Assets/Liabilities
336,250 GBP2024-04-05
268,746 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Retained earnings (accumulated losses)
336,150 GBP2024-04-05
268,646 GBP2023-04-05
Investments in Subsidiaries
Cost valuation
100 GBP2024-04-05
Investments in Subsidiaries
100 GBP2024-04-05
Value of work in progress
1,006,785 GBP2024-04-05
922,033 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
42,193 GBP2024-04-05
16,200 GBP2023-04-05
Other Debtors
Current
107,786 GBP2024-04-05
148,843 GBP2023-04-05
Called-up share capital (not paid)
Current
100 GBP2024-04-05
100 GBP2023-04-05
Trade Creditors/Trade Payables
Current
26,034 GBP2024-04-05
35,704 GBP2023-04-05
Corporation Tax Payable
Current
244 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
87,922 GBP2024-04-05
113,027 GBP2023-04-05
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2023-04-06 ~ 2024-04-05

Related profiles found in government register
  • MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    Info
    Registered number SC337142
    icon of addressC/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc337142
    icon of address5, Newburgh Street, London, England, W1F 7RF
    Uk Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Newburgh Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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