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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 37
  • 1
    Hewitt, Pauline Ann
    Company Director born in December 1947
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 2
    Bradley, Terry
    Consultant born in December 1951
    Individual (9 offsprings)
    Officer
    2009-06-02 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Roscoe, Diane Elizabeth
    Administration And Resource Officer born in December 1964
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Tattersall, David, Councillor
    Local Councillor born in July 1943
    Individual (4 offsprings)
    Officer
    2009-07-22 ~ 2011-05-17
    OF - Director → CIF 0
  • 5
    Worswick, Lesley Catherine
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Kelsall, Christopher John
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Concepcion, Anthony, Councillor
    Councillor born in October 1948
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2023-05-04
    OF - Director → CIF 0
  • 8
    Salter, John James
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2009-01-15
    OF - Director → CIF 0
  • 9
    Osundeko, Adebisi Ganiat, Cllr
    Business Executive born in May 1982
    Individual (7 offsprings)
    Officer
    2023-05-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Preston, Charlie John, Councillor
    Driver born in May 1955
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Dean, Alan William, Councillor/justice Of The Peace
    Self Employed born in December 1949
    Individual (3 offsprings)
    Officer
    2009-02-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Brady, Owen Francis
    Company Chairman born in July 1931
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 2001-08-20
    OF - Director → CIF 0
  • 13
    Ferris, Neil James
    Local Government Officer born in July 1969
    Individual (12 offsprings)
    Officer
    2009-06-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 14
    Holden, John Christopher
    Managing Director born in March 1940
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1998-04-30
    OF - Director → CIF 0
    Holden, John Christopher
    Individual (1 offspring)
    Officer
    1992-06-25 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 15
    Page, Catherine Mary, Cllr
    Retired born in July 1959
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    Elwin, John Stuart
    Operations And Technical Direc born in March 1944
    Individual (5 offsprings)
    Officer
    1992-06-25 ~ 2005-02-13
    OF - Director → CIF 0
  • 17
    Cluskey, Kevin Eamonn, Councillor
    Director born in March 1938
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2017-06-23
    OF - Director → CIF 0
  • 18
    Russell, Rex Keith Norman
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Robertson-collins, Laura Annette, Councillor
    Councillor born in March 1966
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ 2017-06-23
    OF - Director → CIF 0
  • 20
    Bell, Harry Langford
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ 2026-04-07
    OF - Director → CIF 0
  • 21
    Williams, Peter Gwyn
    Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2025-04-07
    OF - Director → CIF 0
  • 22
    Fletcher, John, Councillor
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2004-09-27
    OF - Director → CIF 0
  • 23
    Sturgeon, David Nelson
    Company Director born in March 1934
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 24
    Jones, Eric
    Machine Shop Inspector born in January 1939
    Individual (2 offsprings)
    Officer
    1992-04-22 ~ 1993-07-07
    OF - Director → CIF 0
  • 25
    De Asha, Joseph Patrick
    Councellor born in October 1950
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ 2014-01-14
    OF - Director → CIF 0
  • 26
    Norris, Peter Anthony
    Born in January 1966
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 27
    Beer, Carl David
    Chief Executive born in December 1962
    Individual (10 offsprings)
    Officer
    2014-10-22 ~ 2023-01-09
    OF - Director → CIF 0
  • 28
    Robinson, Derek James
    Dental Surgeon born in August 1931
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 1993-07-07
    OF - Director → CIF 0
  • 29
    Allan, Robert Layfield
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 2009-06-23
    OF - Director → CIF 0
    Allan, Robert Layfield
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 30
    Mcnabb, Dominic
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 31
    O'brien, Michael John
    Retired born in March 1949
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 32
    Murray, Alexander
    Director born in December 1951
    Individual (13 offsprings)
    Officer
    2005-06-20 ~ 2007-12-01
    OF - Director → CIF 0
    2009-06-02 ~ 2016-12-06
    OF - Director → CIF 0
  • 33
    Swann, Bob
    Site Parts Co Ordinator born in May 1949
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2007-06-27
    OF - Director → CIF 0
  • 34
    Parry, Graham David Richard
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    1993-06-09 ~ 2000-04-03
    OF - Director → CIF 0
    Parry, Graham David Richard, Dr
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-06-02 ~ 1992-06-25
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-06-02 ~ 1992-06-25
    OF - Nominee Director → CIF 0
  • 37
    Mann Island, Mann Island, Liverpool, England
    Corporate (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MERSEY WASTE HOLDINGS LIMITED

Period: 1999-10-01 ~ now
Company number: 02719545
Registered names
MERSEY WASTE HOLDINGS LIMITED - now
EAGERSAVE LIMITED - 1993-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Debtors
42,570 GBP2025-03-31
11,921 GBP2024-03-31
Cash at bank and in hand
1,466,820 GBP2025-03-31
6,538,326 GBP2024-03-31
Current Assets
1,509,390 GBP2025-03-31
6,550,247 GBP2024-03-31
Creditors
Current
22,193 GBP2025-03-31
65,258 GBP2024-03-31
Net Current Assets/Liabilities
1,487,197 GBP2025-03-31
6,484,989 GBP2024-03-31
Total Assets Less Current Liabilities
1,488,297 GBP2025-03-31
6,486,089 GBP2024-03-31
Net Assets/Liabilities
1,655,627 GBP2025-03-31
6,493,089 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,488,626 GBP2025-03-31
3,410,304 GBP2024-03-31
Equity
1,655,627 GBP2025-03-31
6,493,089 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,100 GBP2024-03-31
Investments in Group Undertakings
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,644 GBP2025-03-31
Current, Amounts falling due within one year
11,921 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
42,570 GBP2025-03-31
Current, Amounts falling due within one year
11,921 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,029 GBP2025-03-31
9,502 GBP2024-03-31
Amounts owed to group undertakings
Current
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Other Creditors
Current
16,064 GBP2025-03-31
21,361 GBP2024-03-31

Related profiles found in government register
  • MERSEY WASTE HOLDINGS LIMITED
    Info
    MERSEY WASTE LIMITED - 1999-10-01
    EAGERSAVE LIMITED - 1999-10-01
    Registered number 02719545
    7th Floor No. 1, Mann Island, Liverpool L3 1BP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MERSEY WASTE HOLDINGS LTD
    S
    Registered number 02719545
    7th Floor, Mann Island, Liverpool, England, L3 1BP
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MERSEY WASTE LIMITED
    - now 03821854 02719545
    GREENYEW LTD - 1999-10-01
    7th Floor No.1, Mann Island, Liverpool
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MWH ASSOCIATES LIMITED
    03944764
    7th Floor No.1, Mann Island, Liverpool
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.