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 2
  • 1
    Turzik, Fredrik
    Chariman / Director born in August 1971
    Individual (6 offsprings)
    Officer
    2017-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ahlmarks House, Sodra Kykogatan 6, Karlstad, 652 24, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Brannstrom, Lars-ake Johan
    Director born in June 1955
    Individual
    Officer
    2007-03-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Sprot, Peter
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1997-03-08 ~ 2004-07-28
    OF - Director → CIF 0
  • 3
    Johnsson, Olov
    Director born in May 1937
    Individual
    Officer
    ~ 1991-05-22
    OF - Director → CIF 0
  • 4
    Blewitt, Peter
    Director born in March 1929
    Individual
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
    Blewitt, Peter
    Individual
    Officer
    ~ 1997-03-24
    OF - Secretary → CIF 0
  • 5
    Nilsson, Hans Martin Krister
    Company Director born in April 1949
    Individual
    Officer
    1994-09-13 ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    Blewitt, Mark
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 7
    King, Graham George
    Individual
    Officer
    1997-03-24 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 8
    Sahler, Joel
    Company Director born in September 1946
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Thorell, Jan Hakan
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2017-06-02
    OF - Director → CIF 0
  • 10
    Hancocks, Sean James
    Managing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2015-06-01
    OF - Director → CIF 0
    Hancocks, Sean James
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 11
    Cutting, James Edward
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2019-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN MEERLOO (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
42,000 GBP2023-12-31
42,000 GBP2022-12-31
Share premium
95,844 GBP2023-12-31
95,844 GBP2022-12-31
Retained earnings (accumulated losses)
-137,844 GBP2023-12-31
-137,844 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • JOHN MEERLOO (HOLDINGS) LIMITED
    Info
    Registered number 00696867
    Minster House Floor 2, Flemingate, Beverley, East Yorkshire HU17 0NT
    Private Limited Company incorporated on 1961-06-29 and dissolved on 2024-12-10 (63 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • JOHN MEERLOO HOLDINGS
    S
    Registered number 00696867
    Miller Graphics, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Holding Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALTHAM RUBBER & PLASTICS LIMITED - 1989-12-14
    Minster House Floor 2, Flemingate, Beverley, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,776 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.