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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 39
  • 1
    Green, Kenneth Charles
    Born in September 1950
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ashworth, Sarah Jane
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Fuller, Clair Elaine
    Born in April 1976
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2002-12-09
    OF - Director → CIF 0
  • 4
    Weaver, Vida Ann
    Born in June 1935
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Dack, Peter Simon
    Individual (147 offsprings)
    Officer
    2016-06-09 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 6
    Mather, Derek Jeffrey
    Born in November 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-08) ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Leverett, Jean
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 2018-10-11
    OF - Director → CIF 0
  • 8
    Hawkes, Sophie Patricia Elizabeth, Doctor
    Born in May 1988
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    O'shaughnessy-beal, Jennifer Christine
    Born in April 1982
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 10
    Large, Malcolm Thomas
    Born in July 1960
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2018-08-30
    OF - Director → CIF 0
  • 11
    Bestford, Julie Anne
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1992-08-17 ~ 1998-01-09
    OF - Director → CIF 0
  • 12
    White, Edward John
    Born in November 1967
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2015-05-11
    OF - Director → CIF 0
  • 13
    Pattenden, David Goerge Thomas
    Born in January 1943
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2018-06-28
    OF - Director → CIF 0
    Pattenden, David George Thomas
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 14
    Saccoccio, David
    Born in February 1972
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Scutts, Antony Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 16
    South, Stephen Mark
    Born in March 1972
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Hunt, Graham Edward
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 18
    Boltwood, David James
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 19
    Marshall, Fraser
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 2015-08-26
    OF - Director → CIF 0
  • 20
    Ireland, Olive
    Born in July 1917
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1995-04-02
    OF - Director → CIF 0
  • 21
    Wilson, Susan Margaret
    Born in November 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1992-09-28
    OF - Director → CIF 0
  • 22
    Armstrong, Jade Adrienne
    Born in January 1989
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2018-10-29
    OF - Director → CIF 0
  • 23
    Owen, Deborah Jane
    Born in December 1971
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1997-04-18
    OF - Director → CIF 0
  • 24
    Faulkner, Maxine
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 25
    New, Charlie Jay
    Born in January 2001
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 26
    Pearcy, Mark John
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Patel, Neel
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 28
    Hemmings, Natasha Anne
    Born in March 1996
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 29
    Barrett, Nigel Spencer
    Born in September 1964
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2009-08-13
    OF - Director → CIF 0
  • 30
    Patel, Harnish
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2022-03-30
    OF - Director → CIF 0
  • 31
    Smart, Mike
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ 2023-01-14
    OF - Secretary → CIF 0
  • 32
    Mcgregor, Stuart Graham Deans
    Born in May 1982
    Individual (1 offspring)
    Officer
    2009-08-13 ~ 2012-03-23
    OF - Director → CIF 0
  • 33
    Flowers, Edna Margaret
    Born in December 1909
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1998-08-06
    OF - Director → CIF 0
  • 34
    Pitcher, Patricia Joan
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1997-04-18
    OF - Director → CIF 0
    Pitcher, Patricia Joan
    Individual (1 offspring)
    Officer
    (before 1991-12-08) ~ 1997-04-18
    OF - Secretary → CIF 0
  • 35
    Rivers, Derek Andrew, Dr
    Born in July 1971
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 36
    Morris, Bert
    Born in January 1988
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 37
    Stock, Ryan Paul
    Born in March 1989
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2023-01-14
    OF - Director → CIF 0
  • 38
    Fuller, Mark
    Born in June 1973
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2003-09-09
    OF - Director → CIF 0
  • 39
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    11 Queensway, Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2024-09-18 ~ 2024-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MERTON HOUSE LIMITED

Period: 1982-09-07 ~ now
Company number: 01662585
Registered name
MERTON HOUSE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
80 GBP2024-12-31
80 GBP2023-12-31
Net Current Assets/Liabilities
80 GBP2024-12-31
80 GBP2023-12-31
Total Assets Less Current Liabilities
81 GBP2024-12-31
81 GBP2023-12-31
Net Assets/Liabilities
81 GBP2024-12-31
81 GBP2023-12-31
Equity
81 GBP2024-12-31
81 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MERTON HOUSE LIMITED
    Info
    Registered number 01662585
    The Old Surgery, 19 Mengham Lane, Hayling Island PO11 9JT
    PRIVATE LIMITED COMPANY incorporated on 1982-09-07 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.