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 17
  • 1
    Murphy, Michael
    Director born in October 1954
    Individual (60 offsprings)
    Officer
    2003-04-28 ~ 2009-05-14
    OF - Director → CIF 0
  • 2
    Lloyd, Dennis Anthony
    Bank Manager born in December 1948
    Individual (57 offsprings)
    Officer
    ~ 1996-11-13
    OF - Director → CIF 0
  • 3
    Lawson, John James
    Individual (24 offsprings)
    Officer
    ~ 1996-11-13
    OF - Secretary → CIF 0
  • 4
    Merrin, Pedro
    Individual (1 offspring)
    Officer
    2011-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Kenyon, Brian
    Trust Director born in December 1952
    Individual (58 offsprings)
    Officer
    1996-11-13 ~ 1998-11-05
    OF - Director → CIF 0
  • 6
    Horton, Michael Thomas James
    Consultant born in July 1935
    Individual (55 offsprings)
    Officer
    1998-11-05 ~ 2004-01-28
    OF - Director → CIF 0
  • 7
    Horton, Andrew William James
    Administration Manager born in December 1966
    Individual (50 offsprings)
    Officer
    1998-11-05 ~ 2004-05-01
    OF - Director → CIF 0
  • 8
    Le Brocq, Paul Luis
    Associate Director born in July 1965
    Individual (57 offsprings)
    Officer
    1998-07-06 ~ 1998-11-05
    OF - Director → CIF 0
  • 9
    Darby, Trevor Anthony
    Financial Accountant born in July 1947
    Individual (35 offsprings)
    Officer
    2007-08-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 10
    Merrin, Pedro Firmino
    Born in December 1966
    Individual (1 offspring)
    Officer
    2009-05-14 ~ now
    OF - Director → CIF 0
  • 11
    Mr Peter Merrin
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Edmondson, David John
    Company Director born in January 1956
    Individual (49 offsprings)
    Officer
    2004-07-20 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Paul, David Michael
    Bank Manager born in July 1937
    Individual (57 offsprings)
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 14
    Morin, Antony Dirk
    Associate Director born in December 1958
    Individual (57 offsprings)
    Officer
    1997-05-15 ~ 1998-07-06
    OF - Director → CIF 0
  • 15
    BARCLAYTRUST JERSEY LIMITED
    ZEDRA NOMINEES (JERSEY) LIMITED OE009805
    39-41 Broad Street, St Helier, Jersey
    Registered Corporate (7 parents, 87 offsprings)
    Officer
    1996-11-13 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 16
    CONTINENTAL TRUSTEES LIMITED
    03031279
    2-4 Great Eastern Street, London
    Active Corporate (16 parents, 33 offsprings)
    Officer
    1998-11-05 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2009-07-10 ~ 2011-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MONA VALE TIME-SHARE LIMITED

Period: 1982-06-01 ~ now
Company number: 01640181
Registered name
MONA VALE TIME-SHARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • MONA VALE TIME-SHARE LIMITED
    Info
    Registered number 01640181
    Copperfields, Cowley, Cheltenham, Glos GL53 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    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 22 March 2026 and licensed under the Open Government Licence v3.0.