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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 9
  • 1
    Civil, David
    Chartered Surveyor born in January 1963
    Individual (39 offsprings)
    Officer
    1993-10-21 ~ 1999-07-01
    OF - Director → CIF 0
    Civil, David
    Director
    Individual (39 offsprings)
    Officer
    1993-10-21 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7806 offsprings)
    Officer
    1993-09-13 ~ 1993-10-21
    OF - Nominee Director → CIF 0
  • 3
    Civil, Susan
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    1993-10-21 ~ 1994-10-10
    OF - Director → CIF 0
  • 4
    Lawrence, Alison Georgina
    Business Consultant
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Penn, Laurence Martyn Gardner
    Born in December 1961
    Individual (12 offsprings)
    Officer
    1994-10-10 ~ now
    OF - Director → CIF 0
    Penn, Laurence
    Property Developer
    Individual (12 offsprings)
    Officer
    1994-10-10 ~ 1999-10-10
    OF - Secretary → CIF 0
    Mr Laurence Martyn Gardner Penn
    Born in December 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Reid, James
    Web Editor
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Brewer, Suzanne
    Individual (5750 offsprings)
    Officer
    1993-09-13 ~ 1993-10-21
    OF - Nominee Secretary → CIF 0
  • 8
    Mouka, Lista
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    Reid, Charlotte Rachel Anna
    Individual (1 offspring)
    Officer
    1999-10-10 ~ 2001-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MERMAID INVESTMENT GROUP LIMITED

Period: 2003-11-17 ~ now
Company number: 02852938
Registered names
MERMAID INVESTMENT GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
216,555 GBP2024-03-31
218,036 GBP2023-03-31
Creditors
Amounts falling due within one year
-50,000 GBP2024-03-31
-50,000 GBP2023-03-31
Net Current Assets/Liabilities
166,555 GBP2024-03-31
168,036 GBP2023-03-31
Total Assets Less Current Liabilities
166,556 GBP2024-03-31
168,037 GBP2023-03-31
Net Assets/Liabilities
166,556 GBP2024-03-31
168,037 GBP2023-03-31
Equity
166,556 GBP2024-03-31
168,037 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MERMAID INVESTMENT GROUP LIMITED
    Info
    MERMAID DEVELOPMENTS LIMITED - 2003-11-17
    Registered number 02852938
    11 Maybury Mews, London N6 5YT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-13 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MERMAID INVESTMENT GROUP LIMITED
    S
    Registered number 02852938
    11, Maybury Mews, London, England, N6 5YT
    CIF 1 CIF 2
  • MERMAID INVESTMENT GROUP LIMITED
    S
    Registered number 02852938
    11, Maybury Mews, London, England, N6 5YT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MERMAID SMART TECHNOLOGIES LIMITED
    15483670
    11 Maybury Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    THE ELMS NW10 LTD
    15008100
    11 Maybury Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    VAPE PATROL LIMITED
    15483778
    Unit 2c Unit 2c, 9 - 15 Elthorne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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