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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 21
  • 1
    Becker, Colin Andrew
    Commercial Property Consultant born in January 1973
    Individual (10 offsprings)
    Officer
    1999-04-06 ~ 2001-12-20
    OF - Director → CIF 0
    2004-01-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Goldstein, Peter Elliott
    Company Director born in October 1965
    Individual (39 offsprings)
    Officer
    2005-05-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Barnett, Alexander Rael
    Chartered Surveyor born in December 1966
    Individual (114 offsprings)
    Officer
    1994-01-02 ~ 1997-09-30
    OF - Director → CIF 0
    Barnett, Alexander Rael
    Chartered Surveyor
    Individual (114 offsprings)
    Officer
    1996-05-13 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 4
    Schofield, Nigel John
    Chartered Surveyor born in December 1915
    Individual (5 offsprings)
    Officer
    ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Velleman, Paul
    Property Consultant born in January 1954
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Imms, Mark Laurence
    Chartered Surveyor born in December 1967
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Vaus, Nicholas
    Surveyor born in May 1960
    Individual (39 offsprings)
    Officer
    2003-01-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Sayer, Adrian
    Born in March 1962
    Individual (18 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Silverman, David
    Chartered Surveyor born in October 1969
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2000-08-25
    OF - Director → CIF 0
  • 10
    Land, Philippa
    Born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1992-10-05) ~ now
    OF - Director → CIF 0
    Land, Philippa
    Individual (7 offsprings)
    Officer
    2000-12-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Jaye, Andrew Ian
    Born in August 1954
    Individual (53 offsprings)
    Officer
    (before 1992-10-05) ~ now
    OF - Director → CIF 0
    Jaye, Andrew Ian
    Individual (53 offsprings)
    Officer
    ~ 1996-05-13
    OF - Secretary → CIF 0
  • 12
    Shipman, Mark Mitchell, Mr.
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 13
    Loveday, Giles Durrel
    Chartered Surveyor born in January 1965
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 14
    Ross, Nigel Keith
    Estate Agent born in February 1951
    Individual (60 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 15
    Amos, Nigel
    Chartered Surveyor born in September 1960
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2005-04-12
    OF - Director → CIF 0
  • 16
    Webster, Peter
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2004-02-09
    OF - Director → CIF 0
  • 17
    Stone, Simon Lawrence
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 18
    Newey, Catherine Louise
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
  • 19
    Goldstein, Stuart Russell
    Chartered Surveyor born in July 1961
    Individual (6 offsprings)
    Officer
    1993-01-02 ~ 2000-12-11
    OF - Director → CIF 0
    Goldstein, Stuart Russell
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 20
    Kemsley, Paul Zeital
    Director born in August 1967
    Individual (25 offsprings)
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 21
    ROSS JAYE SAYER (HOLDINGS) LIMITED
    - now 01772843
    ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
    ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
    ROSS JAYE & COMPANY - 1990-12-20
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERJS (2006) LIMITED

Period: 2006-02-24 ~ now
Company number: 02546849 04290499... (more)
Registered names
MERJS (2006) LIMITED - now 04290499... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
2,769 GBP2024-12-31
2,769 GBP2023-12-31
Current Assets
2,769 GBP2024-12-31
2,769 GBP2023-12-31
Total Assets Less Current Liabilities
2,869 GBP2024-12-31
2,869 GBP2023-12-31
Net Assets/Liabilities
2,869 GBP2024-12-31
2,869 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,769 GBP2024-12-31
2,769 GBP2023-12-31
Equity
2,869 GBP2024-12-31
2,869 GBP2023-12-31
Other Debtors
Current
2,769 GBP2024-12-31
2,769 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MERJS (2006) LIMITED
    Info
    ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
    ROSS JAYE VELLEMAN & COMPANY LIMITED - 2006-02-24
    ROSS JAYE & COMPANY LIMITED - 2006-02-24
    H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 2006-02-24
    Registered number 02546849
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-08 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • MERJS (2006) LIMITED
    S
    Registered number 2546849
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METRUS EMPLOYMENT SERVICES LIMITED
    - now 02693535 08198059
    MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
    RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
    ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
    ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
    ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
    H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.