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
Active 3
  • 1
    Brotherton, Philip Anthony
    Property Consultant born in January 1953
    Individual (12 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Brotherton, Jenny Belinda
    Individual (8 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    68, Grafton Way, London, England
    Active Corporate (5 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,694,930 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Collins, Jennifer
    Individual
    Officer
    2002-04-26 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 2
    Campbell, Tammie Michaela
    Financial Manager born in February 1972
    Individual
    Officer
    1996-09-24 ~ 2000-08-03
    OF - Director → CIF 0
  • 3
    Jameson, Michael Paul
    Individual (6 offsprings)
    Officer
    2002-07-16 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 4
    Holgate, Peter James Olden
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 5
    Wenz, Robert Louis
    Property Investor born in September 1938
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 6
    Caine, Ronald Trevor
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    1996-09-03 ~ 2003-02-01
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-08 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-08 ~ 1996-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERRICK CORPORATION LIMITED

Previous name
SHAKEHALF LIMITED - 1996-09-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
239,600 GBP2015-09-30
195,400 GBP2014-09-30
Fixed Assets
239,600 GBP2015-09-30
195,400 GBP2014-09-30
Debtors
5,331 GBP2015-09-30
16,485 GBP2014-09-30
Cash at bank and in hand
151,976 GBP2015-09-30
77,879 GBP2014-09-30
Current Assets
157,307 GBP2015-09-30
94,364 GBP2014-09-30
Current liabilities
-11,664 GBP2015-09-30
-10,405 GBP2014-09-30
Net Current Assets/Liabilities
145,643 GBP2015-09-30
83,959 GBP2014-09-30
Total Assets Less Current Liabilities
385,243 GBP2015-09-30
279,359 GBP2014-09-30
Net assets/liabilities including pension asset/liability
385,243 GBP2015-09-30
279,359 GBP2014-09-30
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Revaluation reserve
125,484 GBP2015-09-30
56,354 GBP2014-09-30
Retained earnings
259,757 GBP2015-09-30
223,003 GBP2014-09-30
Shareholder's fund
385,243 GBP2015-09-30
279,359 GBP2014-09-30
Cost/valuation of tangible fixed assets
239,600 GBP2015-09-30
195,400 GBP2014-09-30
Tangible fixed assets - Disposals
-50,200 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30

Related profiles found in government register
  • MERRICK CORPORATION LIMITED
    Info
    SHAKEHALF LIMITED - 1996-09-30
    Registered number 03235605
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1996-08-08 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • MERRICK CORPORATION LIMITED
    S
    Registered number missing
    68 Grafton Way, London, United Kingdom, W1T 5DS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    2000-11-23 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.