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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
Active 1
  • Farrell, Clive Patrick
    Born in May 1946
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Clive Patrick Farrell
    Born in May 1946
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Harrison, Dorothy Iris
    Accountant born in May 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Smith, Stella
    Secretary born in October 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-14 ~ 2006-06-29
    OF - Director → CIF 0
    Smith, Stella
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2022-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLEWOOD ESTATES LIMITED

Previous name
BURTONMERE LIMITED - 1984-01-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,773 GBP2016-06-30
3,698 GBP2015-06-30
Fixed Assets
2,773 GBP2016-06-30
3,698 GBP2015-06-30
Inventory/Stocks
521,106 GBP2016-06-30
510,600 GBP2015-06-30
Debtors
308,623 GBP2016-06-30
28,745 GBP2015-06-30
Cash at bank and in hand
125,361 GBP2016-06-30
313,777 GBP2015-06-30
Current Assets
955,090 GBP2016-06-30
853,122 GBP2015-06-30
Current liabilities
-63,581 GBP2016-06-30
-90,916 GBP2015-06-30
Net Current Assets/Liabilities
891,509 GBP2016-06-30
762,206 GBP2015-06-30
Total Assets Less Current Liabilities
894,282 GBP2016-06-30
765,904 GBP2015-06-30
Net assets/liabilities including pension asset/liability
894,282 GBP2016-06-30
765,904 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
894,182 GBP2016-06-30
765,804 GBP2015-06-30
Shareholder's fund
894,282 GBP2016-06-30
765,904 GBP2015-06-30
Cost/valuation of tangible fixed assets
13,592 GBP2016-06-30
13,592 GBP2015-06-30
Depreciation of tangible fixed assets
10,819 GBP2016-06-30
9,894 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
925 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

Related profiles found in government register
  • MERLEWOOD ESTATES LIMITED
    Info
    BURTONMERE LIMITED - 1984-01-23
    Registered number 01704435
    icon of address68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1983-03-07 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MERLEWOOD ESTATES LIMITED
    S
    Registered number 01704435
    icon of address68, Grafton Way, London, United Kingdom, W1T 5DS
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,911 GBP2019-04-30
    Person with significant control
    icon of calendar 2022-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    82,008 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    860,588 GBP2016-06-30
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.