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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    French, John Alison Read Russell
    Born in April 1943
    Individual (13 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Lotery, Kimberley
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Izraeljan, Alisa
    Investment Banker born in August 1982
    Individual (2 offsprings)
    Officer
    2008-12-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Ruskin, June Bernice
    Solicitor born in June 1942
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1998-09-23
    OF - Director → CIF 0
  • 5
    Brown, Michael Richard
    Rertired born in December 1923
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1994-10-26
    OF - Director → CIF 0
    Brown, Michael Richard
    Director born in December 1923
    Individual (1 offspring)
    1997-11-12 ~ 1999-10-12
    OF - Director → CIF 0
  • 6
    Mainprice, Humphrey Holme
    Director born in April 1928
    Individual (6 offsprings)
    Officer
    1993-07-27 ~ 1997-11-12
    OF - Director → CIF 0
    Mainprice, Humphrey Holme
    Solicitor born in April 1928
    Individual (6 offsprings)
    1999-06-23 ~ 2001-02-09
    OF - Director → CIF 0
    Mainprice, Humphrey Holme
    Lawyer born in April 1928
    Individual (6 offsprings)
    2004-07-13 ~ 2006-12-12
    OF - Director → CIF 0
    Mainprice, Humphrey Holme
    Individual (6 offsprings)
    Officer
    2001-02-10 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 7
    Mainprice, Aileen Mary
    Partner born in January 1921
    Individual (1 offspring)
    Officer
    1992-05-07 ~ 1993-07-27
    OF - Director → CIF 0
    Mainprice, Aileen Mary
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 8
    Duncan, Fiona
    Actress born in December 1938
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1993-01-20
    OF - Director → CIF 0
    2004-08-26 ~ 2008-12-09
    OF - Director → CIF 0
    Duncan, Fiona
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 9
    Manderson Mills, Mischa Nara
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
    Manderson Mills, Mischa
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Mainprice, Clare Juliet
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1999-06-23
    OF - Director → CIF 0
    Mainprice, Clare Juliet
    Lawyer born in May 1956
    Individual (1 offspring)
    2006-12-12 ~ 2009-10-13
    OF - Director → CIF 0
    Mainprice, Clare Juliet
    Individual (1 offspring)
    Officer
    1992-02-19 ~ 1993-07-27
    OF - Secretary → CIF 0
  • 11
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 12
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (17 offsprings)
    Officer
    1993-06-15 ~ 1996-11-14
    OF - Director → CIF 0
    1999-06-23 ~ 2003-09-04
    OF - Director → CIF 0
    2004-08-26 ~ 2008-12-09
    OF - Director → CIF 0
  • 13
    Bati, Pauline Fazilit
    Born in November 1957
    Individual (1 offspring)
    Officer
    2004-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Mahoney, Brian Dermot
    Business Executive born in January 1936
    Individual (3 offsprings)
    Officer
    1994-10-26 ~ 1997-11-12
    OF - Director → CIF 0
    Mahoney, Brian Dermot
    Retired Executive born in January 1936
    Individual (3 offsprings)
    1998-10-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Arnander, Christopher James Folke
    Banker born in December 1932
    Individual (6 offsprings)
    Officer
    1992-02-19 ~ 1994-10-26
    OF - Director → CIF 0
    1997-11-12 ~ 1999-06-23
    OF - Director → CIF 0
    2000-10-26 ~ 2003-09-04
    OF - Director → CIF 0
    Arnander, Christopher James Folke
    Individual (6 offsprings)
    Officer
    2004-08-26 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 16
    Duncan, Stella
    Theatrical Agent born in June 1975
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2004-08-26
    OF - Director → CIF 0
    Duncan-petley, Stella
    Private Tutor born in June 1975
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2020-03-23
    OF - Director → CIF 0
  • 17
    Bati, Aziz Anwer
    Journalist born in March 1953
    Individual (2 offsprings)
    Officer
    1992-05-07 ~ 1993-07-27
    OF - Director → CIF 0
  • 18
    Al-tamimi, Meshal
    Investor born in August 1962
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2002-10-30
    OF - Director → CIF 0
  • 19
    Pluthero, John
    C E O born in February 1964
    Individual (30 offsprings)
    Officer
    2004-08-26 ~ 2017-07-07
    OF - Director → CIF 0
  • 20
    Clark, Alexander Simon, Dr
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 21
    Satow, Robert William
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 1997-11-12
    OF - Director → CIF 0
    Satow, Robert William
    Banker born in September 1959
    Individual (4 offsprings)
    1999-07-22 ~ 2001-02-09
    OF - Director → CIF 0
    2003-09-03 ~ 2004-08-26
    OF - Director → CIF 0
  • 22
    Ccs Directors Limited
    Born in November 1990
    Individual (350 offsprings)
    Officer
    1992-02-05 ~ 1992-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERVILLE LIMITED

Period: 1992-02-05 ~ now
Company number: 02684256
Registered name
MERVILLE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
216,316 GBP2024-12-31
233,668 GBP2023-12-31
Debtors
29,754 GBP2024-12-31
29,838 GBP2023-12-31
Cash at bank and in hand
410,260 GBP2024-12-31
425,811 GBP2023-12-31
Current Assets
440,014 GBP2024-12-31
455,649 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-12-31
Net Current Assets/Liabilities
437,014 GBP2024-12-31
452,649 GBP2023-12-31
Total Assets Less Current Liabilities
653,330 GBP2024-12-31
686,317 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Share premium
59,990 GBP2024-12-31
59,990 GBP2023-12-31
Retained earnings (accumulated losses)
593,327 GBP2024-12-31
626,314 GBP2023-12-31
Equity
653,330 GBP2024-12-31
686,317 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
376,450 GBP2023-12-31
Other
5,719 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
382,169 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,441 GBP2024-12-31
144,320 GBP2023-12-31
Other
4,412 GBP2024-12-31
4,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,853 GBP2024-12-31
148,501 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,121 GBP2024-01-01 ~ 2024-12-31
Other
231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
215,009 GBP2024-12-31
232,130 GBP2023-12-31
Other
1,307 GBP2024-12-31
1,538 GBP2023-12-31
Other Debtors
Amounts falling due within one year
29,754 GBP2024-12-31
29,838 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2024-12-31
13 shares2023-12-31
  • MERVILLE LIMITED
    Info
    Registered number 02684256
    Studio 1 305a Goldhawk Road, London W12 8EU
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.