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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 10
  • 1
    Gunn-smith, Michael
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-08-13
    OF - Director → CIF 0
    Gunn-smith, Michael
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-03-27
    OF - Secretary → CIF 0
  • 2
    Nominee Directors Ltd
    Individual (322 offsprings)
    Officer
    1996-01-11 ~ 1996-01-12
    OF - Nominee Director → CIF 0
  • 3
    Hicks, Crea Eire
    Born in January 1998
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Shaughnessy, Joseph William
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Ahmet, Ebru
    Secretary born in December 1991
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    Sharp, John Henry
    Retired born in October 1946
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 7
    Sharp, Olive Margaret
    Housewife born in June 1932
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2020-01-08
    OF - Director → CIF 0
  • 8
    Uwins, Ann Valerie
    Retired born in December 1941
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2020-03-31
    OF - Director → CIF 0
    Uwins, Ann
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Osullivan, Moya Anne
    Retired born in October 1937
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2013-01-18
    OF - Director → CIF 0
    Osullivan, Moya Anne
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 10
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-01-11 ~ 1996-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRIDENE LIMITED

Period: 1996-01-11 ~ now
Company number: 03144975
Registered name
MERRIDENE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-12-31
8 GBP2023-12-31
Net Assets/Liabilities
8 GBP2024-12-31
8 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
8 GBP2024-12-31
8 GBP2023-12-31

  • MERRIDENE LIMITED
    Info
    Registered number 03144975
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.