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 7
  • 1
    Calvert, Anne Evelyn Avril
    Born in April 1938
    Individual (8 offsprings)
    Officer
    (before 1991-08-07) ~ 2022-07-01
    OF - Director → CIF 0
    Calvert, Anne Evelyn Avril
    Individual (8 offsprings)
    Officer
    1995-09-04 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Russell, Jeanette Marie
    Individual (8 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-09-04
    OF - Secretary → CIF 0
  • 3
    Scambler, Christopher Thomas
    Born in December 1946
    Individual (9 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-06-24
    OF - Director → CIF 0
  • 4
    Mr Henry Justin Calvert
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Scambler, Susan Webster
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-06-24
    OF - Director → CIF 0
  • 6
    Allen, Philippa May
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
    Mrs Philippa May Allen
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Calvert, Brian Henry
    Born in July 1937
    Individual (15 offsprings)
    Officer
    (before 1991-08-07) ~ 2022-04-19
    OF - Director → CIF 0
    Mr Brian Henry Calvert
    Born in July 1937
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED

Period: 1980-12-31 ~ now
Company number: 01514664
Registered names
MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED - now
TIMBERDALE LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
81,455 GBP2024-12-31
81,455 GBP2023-12-31
Debtors
Current
67 GBP2024-12-31
67 GBP2023-12-31
Net Assets/Liabilities
81,522 GBP2024-12-31
81,522 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
81,455 GBP2024-12-31
81,455 GBP2023-12-31
Cost valuation
81,455 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
67 GBP2024-12-31
Current, Amounts falling due within one year
67 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
67 GBP2024-12-31
Current, Amounts falling due within one year
67 GBP2023-12-31

  • MERSEY AND METROPOLITAN INVESTMENT COMPANY LIMITED
    Info
    TIMBERDALE LIMITED - 1980-12-31
    Registered number 01514664
    Heriot Hughes, 42 Crosby Road North, Waterloo, Liverpool L22 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1980-08-28 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.