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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 5
  • 1
    Freely, Patrick Andrew
    Born in March 1962
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Freely, Patrick Andrew
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Andrew Freely
    Born in March 1962
    Individual (9 offsprings)
    Person with significant control
    2019-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kemp, Denise Clare
    Company Secretary born in October 1969
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Freely, Gerald Michael, The Rev Fr
    Retired born in September 1934
    Individual (9 offsprings)
    Officer
    ~ 2013-11-11
    OF - Director → CIF 0
  • 4
    Freely, Dominic Peter, Mr.
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Mr Dominic Peter Freely
    Born in April 1963
    Individual (14 offsprings)
    Person with significant control
    2019-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Freely, Margherita
    Director born in September 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
    Freely, Margherita
    Individual (5 offsprings)
    Officer
    ~ 1993-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MERTONBERRY LIMITED

Period: 1981-09-14 ~ now
Company number: 01585659
Registered name
MERTONBERRY LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
968,500 GBP2024-09-30
2,132,745 GBP2023-09-30
Cash at bank and in hand
496 GBP2024-09-30
3,267 GBP2023-09-30
Net Assets/Liabilities
966,236 GBP2024-09-30
1,183,912 GBP2023-09-30
Equity
Called up share capital
594,288 GBP2024-09-30
594,288 GBP2023-09-30
Retained earnings (accumulated losses)
371,948 GBP2024-09-30
589,624 GBP2023-09-30
Equity
966,236 GBP2024-09-30
1,183,912 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
968,500 GBP2024-09-30
2,132,745 GBP2023-09-30
Investments in Subsidiaries
968,500 GBP2024-09-30
2,132,745 GBP2023-09-30
Other Creditors
Current
2,760 GBP2024-09-30
2,200 GBP2023-09-30

Related profiles found in government register
  • MERTONBERRY LIMITED
    Info
    Registered number 01585659
    109 Old Street, London EC1V 9JR
    PRIVATE LIMITED COMPANY incorporated on 1981-09-14 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • MERTONBERRY LIMITED
    S
    Registered number 01585659
    109, Old Street, London, England, EC1V 9JR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEYMANN HANSA HAMBURG LIMITED
    01851372
    109 Old Street, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.