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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 28
  • 1
    Cox, Matthew Charles
    Individual (71 offsprings)
    Officer
    2017-02-01 ~ 2025-09-30
    OF - Secretary → CIF 0
    Mr Matthew Charles Cox
    Born in December 1982
    Individual (71 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-09-18
    PE - Has significant influence or controlCIF 0
  • 2
    Gray, Sylvia
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Charlesworth, Annabelle
    Housewife born in February 1964
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 1999-06-10
    OF - Director → CIF 0
  • 4
    Tester, William
    Formation Agent born in June 1962
    Individual (5598 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Melville, Richard George
    Gas Service Engineer born in October 1963
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2015-10-03
    OF - Director → CIF 0
  • 6
    Shiret, Deborah Claire
    Personnel Officer born in May 1966
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2009-05-28
    OF - Director → CIF 0
    Shiret, Deborah Claire
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 7
    Butler, Craig Ryan Marc Christian
    Signwriter born in February 1971
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 8
    Cowley, Alexander James
    Photographer born in January 1975
    Individual (1 offspring)
    Officer
    1998-09-13 ~ 2001-05-14
    OF - Director → CIF 0
  • 9
    Young, Ian Stanley
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2004-10-25
    OF - Director → CIF 0
    Young, Ian Stanley
    Individual (4 offsprings)
    Officer
    2004-10-25 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 10
    Fortune, Alasdair Stuart
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Bull, Ashley Martin
    Born in February 1972
    Individual (1 offspring)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
  • 12
    Melville, William
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2006-02-24
    OF - Director → CIF 0
  • 13
    Roberts, Elizabeth Eleanor
    Born in April 1949
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2024-01-02
    OF - Director → CIF 0
  • 14
    Tester, Howard
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 15
    Rampton, Elizabeth Ann
    Born in March 1944
    Individual (1 offspring)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Knight, Sylvia Beatrice
    Taxi Operator born in November 1944
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2014-05-23
    OF - Director → CIF 0
  • 17
    Turrell, Stephen John
    Computer Supervisor born in August 1968
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2001-05-14
    OF - Director → CIF 0
  • 18
    Jennings, Rachel Emily
    Employment Consultant born in June 1974
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 19
    Reeves-smith, John Frederick
    Company Director born in May 1933
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2000-02-28
    OF - Director → CIF 0
    Reeves-smith, John Frederick
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 20
    Richardson, Jetta
    Company Director born in January 1920
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1998-04-24
    OF - Director → CIF 0
  • 21
    Bruggemeyer, Josephine Mary
    School Teacher born in April 1972
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2003-02-13
    OF - Director → CIF 0
  • 22
    Fyffe, Lillian May
    Retired born in November 1901
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 1998-02-16
    OF - Director → CIF 0
  • 23
    Crush, Jodie
    Teacher born in August 1990
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2020-05-20
    OF - Director → CIF 0
  • 24
    Kane, Andrew
    Development Builder born in April 1960
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 25
    Peachey, Gerard Eugene
    Financial Advisor born in August 1951
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2012-07-13
    OF - Director → CIF 0
  • 26
    Moroni, Stephanie Dan Poala
    Receptionist born in January 1974
    Individual (1 offspring)
    Officer
    1998-09-13 ~ 2000-09-04
    OF - Director → CIF 0
  • 27
    Croucher, Jayne
    Born in September 1962
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2022-05-18
    OF - Director → CIF 0
  • 28
    CHARLES COX LIMITED
    07432345
    C/o Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, England
    Active Corporate (4 parents, 70 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERRILEES HOUSE LIMITED

Period: 1997-05-30 ~ now
Company number: 03378361
Registered name
MERRILEES HOUSE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,621 GBP2024-03-25
1,028 GBP2023-03-25
Creditors
Amounts falling due within one year
-300 GBP2024-03-25
-1,125 GBP2023-03-25
Net Current Assets/Liabilities
1,609 GBP2024-03-25
191 GBP2023-03-25
Total Assets Less Current Liabilities
1,609 GBP2024-03-25
191 GBP2023-03-25
Net Assets/Liabilities
1,609 GBP2024-03-25
191 GBP2023-03-25
Equity
1,609 GBP2024-03-25
191 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

  • MERRILEES HOUSE LIMITED
    Info
    Registered number 03378361
    C/o Charles Cox Limited Enterprise Centre, Denton Island, Newhaven BN9 9BA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.