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 7
  • 1
    Green, Kenneth Charles
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hemmings, Natasha Anne
    Content Marketing Manager born in March 1996
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Neel
    Asbestos Surveyor born in March 1981
    Individual (1 offspring)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Weaver, Vida Ann
    Retired Pharmacist born in June 1935
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 5
    New, Charlie Jay
    Marine Engineer born in January 2001
    Individual (1 offspring)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Scutts, Antony Paul
    Cleaner/ Lorry Driver born in January 1964
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Bert
    Heating Engineer born in January 1988
    Individual (6 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Hunt, Graham Edward
    It Consultant born in November 1973
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Leverett, Jean
    Retired born in August 1930
    Individual
    Officer
    ~ 2018-10-11
    OF - Director → CIF 0
  • 3
    O'shaughnessy-beal, Jennifer Christine
    Performance Analyst born in April 1982
    Individual
    Officer
    2005-07-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Flowers, Edna Margaret
    Housewife born in December 1909
    Individual
    Officer
    ~ 1998-08-06
    OF - Director → CIF 0
  • 5
    Bestford, Julie Anne
    Royal Navy born in July 1960
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1998-01-09
    OF - Director → CIF 0
  • 6
    Pearcy, Mark John
    Marketing Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Hawkes, Sophie Patricia Elizabeth, Doctor
    Doctor born in May 1988
    Individual
    Officer
    2011-09-16 ~ 2017-01-30
    OF - Director → CIF 0
  • 8
    Boltwood, David James
    Health And Safety Officer born in September 1971
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Fuller, Mark
    Consultant born in June 1973
    Individual
    Officer
    2002-12-09 ~ 2003-09-09
    OF - Director → CIF 0
  • 10
    Faulkner, Maxine
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 11
    Patel, Harnish
    Chartered Surveyor born in October 1979
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2022-03-30
    OF - Director → CIF 0
  • 12
    Mather, Derek Jeffrey
    College Lecturer born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Stock, Ryan Paul
    Architect born in March 1989
    Individual
    Officer
    2017-01-31 ~ 2023-01-14
    OF - Director → CIF 0
  • 14
    Marshall, Fraser
    Service Manager born in February 1961
    Individual
    Officer
    ~ 2015-08-26
    OF - Director → CIF 0
  • 15
    Barrett, Nigel Spencer
    Payroll Manager born in September 1964
    Individual
    Officer
    2001-12-11 ~ 2009-08-13
    OF - Director → CIF 0
  • 16
    South, Stephen Mark
    Researcher born in March 1972
    Individual
    Officer
    1996-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Pitcher, Patricia Joan
    Book Keeper born in March 1950
    Individual
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
    Pitcher, Patricia Joan
    Individual
    Officer
    ~ 1997-04-18
    OF - Secretary → CIF 0
  • 18
    Saccoccio, David
    Support Worker born in February 1972
    Individual
    Officer
    1998-08-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Wilson, Susan Margaret
    School Secretary born in November 1956
    Individual
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 20
    Dack, Peter Simon
    Individual (111 offsprings)
    Officer
    2016-06-09 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 21
    Ireland, Olive
    Retired born in July 1917
    Individual
    Officer
    ~ 1995-04-02
    OF - Director → CIF 0
  • 22
    Smart, Mike
    Individual
    Officer
    2022-04-04 ~ 2023-01-14
    OF - Secretary → CIF 0
  • 23
    Fuller, Clair Elaine
    Air Stewardess born in April 1976
    Individual
    Officer
    1999-04-30 ~ 2002-12-09
    OF - Director → CIF 0
  • 24
    Ashworth, Sarah Jane
    Project Manager born in October 1976
    Individual
    Officer
    2000-07-14 ~ 2005-12-12
    OF - Director → CIF 0
  • 25
    Armstrong, Jade Adrienne
    Hr Administrator & Fitness Instructor/Personal Tra born in January 1989
    Individual
    Officer
    2015-05-11 ~ 2018-10-29
    OF - Director → CIF 0
  • 26
    Mcgregor, Stuart Graham Deans
    Charity Manager born in May 1982
    Individual
    Officer
    2009-08-13 ~ 2012-03-23
    OF - Director → CIF 0
  • 27
    Large, Malcolm Thomas
    Chemist Manager born in July 1960
    Individual
    Officer
    2017-01-13 ~ 2018-08-30
    OF - Director → CIF 0
  • 28
    Rivers, Derek Andrew, Dr
    Professional Engineer born in July 1971
    Individual
    Officer
    1998-01-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 29
    Owen, Deborah Jane
    Teacher born in December 1971
    Individual
    Officer
    1996-06-27 ~ 1997-04-18
    OF - Director → CIF 0
  • 30
    White, Edward John
    Clerical Manager born in November 1967
    Individual
    Officer
    1998-01-23 ~ 2015-05-11
    OF - Director → CIF 0
  • 31
    Pattenden, David Goerge Thomas
    Architect born in January 1943
    Individual
    Officer
    1995-01-01 ~ 2018-06-28
    OF - Director → CIF 0
    Pattenden, David George Thomas
    Retired Architect
    Individual
    Officer
    1997-04-18 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 32
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    11 Queensway, Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-09-18 ~ 2024-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MERTON HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
80 GBP2023-12-31
80 GBP2022-12-31
Net Assets/Liabilities
80 GBP2023-12-31
80 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
80 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
80 GBP2023-12-31
80 GBP2022-12-31
  • 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 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.