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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 3
  • 1
    Keeble, Andrew
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Lyttle, Rebecca
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    TD MANAGEMENT GROUP LTD
    icon of addressMerit Plastic Mouldings Ltd, Vinces Road, Diss, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    835,817 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Denny, James Ives
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Denny, James Ives
    Manager born in July 1940
    Individual
    icon of calendar 2006-03-16 ~ 2019-12-06
    OF - Director → CIF 0
    Denny, James Ives
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2006-03-16
    OF - Secretary → CIF 0
    James Ives Denny
    Born in July 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    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
    Denny, Elizabeth Anne
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2019-12-06
    OF - Director → CIF 0
    Denny, Elizabeth Anne
    Individual
    Officer
    icon of calendar ~ 1998-03-12
    OF - Secretary → CIF 0
    icon of calendar 2006-03-16 ~ 2019-12-06
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Denny
    Born in March 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    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
parent relation
Company in focus

MERIT PLASTICS LIMITED

Previous name
PALOMEN LIMITED - 1985-06-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
307,774 GBP2023-12-31
307,774 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
306,774 GBP2023-12-31
306,774 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MERIT PLASTICS LIMITED
    Info
    PALOMEN LIMITED - 1985-06-12
    Registered number 01478031
    icon of addressMerit Plastics Mouldings Limite, Vinces Road, Diss, Norfolk IP22 4YE
    Private Limited Company incorporated on 1980-02-08 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • MERIT PLASTICS LIMITED
    S
    Registered number 1478031
    icon of addressMerit Plastics Mouldings Ltd, Vinces Road, Diss, England, IP22 4YE
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMerit Plastics Mouldings Ltd, Vinces Road, Diss, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.