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
    Spooner, William James Herbert
    Director born in December 1965
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
    Spooner, William James Herbert
    Director
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Rayner, Geoffrey Charles Philip, Professor
    Health Policy Analyst born in March 1950
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    GLANMOOR INVESTMENTS LIMITED
    The Chapel, High Street, Pytchley, Kettering, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    15,946,243 GBP2024-03-31
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Brown, Duncan Stuart
    Property Developer born in September 1952
    Individual (3 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Brown, Duncan Stuart
    Individual (3 offsprings)
    Officer
    ~ 1997-11-11
    OF - Secretary → CIF 0
    2004-07-30 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Spooner, James Douglas, Sir
    Company Director born in July 1932
    Individual
    Officer
    1995-02-28 ~ 2010-07-05
    OF - Director → CIF 0
  • 3
    Glover, Susan, Lady
    Retired born in June 1908
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Barsham Bradford & Hamilton
    Individual
    Officer
    1997-11-11 ~ 2004-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MERGER INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5 GBP2024-03-31
5 GBP2023-03-31
Debtors
95 GBP2024-03-31
95 GBP2023-03-31
Net Current Assets/Liabilities
95 GBP2024-03-31
95 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
5 GBP2024-03-31
5 GBP2023-03-31
Amounts Owed By Related Parties
95 GBP2024-03-31
Current
95 GBP2023-03-31

  • MERGER INVESTMENTS LIMITED
    Info
    Registered number 00575535
    The Chapel High Street, Pytchley, Kettering, Northamptonshire NN14 1EN
    Private Limited Company incorporated on 1956-12-12 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.