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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 20
  • 1
    Davison, Tracy Lazelle
    Individual (333 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Henneberry, Philip
    Individual (55 offsprings)
    Officer
    1994-09-08 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 3
    Smith, Michael John
    Born in January 1975
    Individual (382 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Killoran, Michael Hugh
    Born in March 1961
    Individual (317 offsprings)
    Officer
    2003-06-04 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Middlebrook, Lesley Ann
    Individual (15 offsprings)
    Officer
    1992-10-22 ~ 1994-09-08
    OF - Secretary → CIF 0
  • 6
    White, John
    Born in March 1951
    Individual (293 offsprings)
    Officer
    2003-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Mellings, Clive
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2000-05-18 ~ 2003-11-04
    OF - Director → CIF 0
  • 9
    Farley, Michael Peter
    Born in June 1953
    Individual (297 offsprings)
    Officer
    2010-01-01 ~ 2013-04-18
    OF - Director → CIF 0
  • 10
    Nichols, Julia
    Born in December 1974
    Individual (309 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Barker, Trevor
    Born in March 1935
    Individual (19 offsprings)
    Officer
    1992-11-24 ~ 1997-12-17
    OF - Director → CIF 0
  • 13
    Francis, Gerald Neil
    Born in May 1956
    Individual (319 offsprings)
    Officer
    2003-06-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Robinson, David Roger Keith
    Born in November 1953
    Individual (49 offsprings)
    Officer
    1992-10-22 ~ 2003-06-04
    OF - Director → CIF 0
  • 15
    Jenkinson, David
    Born in September 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 16
    Middlebrook, Gary, Mr.
    Born in December 1954
    Individual (64 offsprings)
    Officer
    1992-10-22 ~ 2003-06-04
    OF - Director → CIF 0
  • 17
    Greenaway, Nigel Peter
    Born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-10-02 ~ 1992-10-22
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-10-02 ~ 1992-10-22
    OF - Nominee Secretary → CIF 0
  • 20
    CROWTHER HOMES LIMITED
    - now 00365839
    SLB HOMES LIMITED - 1991-11-04
    A. ROBINSON & SONS (MORECAMBE) LIMITED - 1988-07-29
    Persimmon House, Fulford, York, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEREWOOD (KENDAL) LIMITED

Period: 1993-05-13 ~ now
Company number: 02752604
Registered names
MEREWOOD (KENDAL) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • MEREWOOD (KENDAL) LIMITED
    Info
    SECONDNUMBER TRADING LIMITED - 1993-05-13
    Registered number 02752604
    Persimmon House, Fulford, York, North Yorkshire YO19 4FE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-02 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.