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
    Preston, Keith Graham
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Preston, Keith Graham
    Director
    Individual (2 offsprings)
    Officer
    1992-03-03 ~ now
    OF - secretary → CIF 0
    Mr Keith Graham Preston
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Preston, Carla Robyn
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ now
    OF - director → CIF 0
    Miss Carla Robyn Preston
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Preston, Kay Ann
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Kay Ann Preston
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
parent relation
Company in focus

MERSTON INVESTMENTS LIMITED

Previous name
DUNLOE PASSAGE PROPERTIES LIMITED - 1982-11-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
138,290 GBP2024-03-31
217,170 GBP2023-03-31
Current Assets
175,938 GBP2024-03-31
131,455 GBP2023-03-31
Creditors
Current
2 GBP2024-03-31
Net Current Assets/Liabilities
175,940 GBP2024-03-31
131,455 GBP2023-03-31
Total Assets Less Current Liabilities
314,230 GBP2024-03-31
348,625 GBP2023-03-31
Net Assets/Liabilities
314,230 GBP2024-03-31
348,625 GBP2023-03-31
Equity
314,230 GBP2024-03-31
348,625 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MERSTON INVESTMENTS LIMITED
    Info
    DUNLOE PASSAGE PROPERTIES LIMITED - 1982-11-01
    Registered number 01618058
    Green Oaks, Roman Walk, Radlett, Hertfordshire WD7 8HQ
    Private Limited Company incorporated on 1982-03-01 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • MERSTON INVESTMENTS LIMITED
    S
    Registered number 01618058
    Green Oaks, The Pathway, Roman Walk, Radlett, England, WD7 8HQ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20 Heathfield Park, London, England
    Corporate (4 parents)
    Equity (Company account)
    150 GBP2023-07-31
    Person with significant control
    2019-07-31 ~ 2022-07-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.