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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
    Butler, Craig Ryan Marc Christian
    Born in February 1971
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 2
    Fyffe, Lillian May
    Born in November 1901
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 1998-02-16
    OF - Director → CIF 0
  • 3
    Peachey, Gerard Eugene
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2012-07-13
    OF - Director → CIF 0
  • 4
    Jennings, Rachel Emily
    Born in June 1974
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    Turrell, Stephen John
    Born in August 1968
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2001-05-14
    OF - Director → CIF 0
  • 6
    Roberts, Elizabeth Eleanor
    Born in April 1949
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2024-01-02
    OF - Director → CIF 0
  • 7
    Charlesworth, Annabelle
    Born in February 1964
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 1999-06-10
    OF - Director → CIF 0
  • 8
    Reeves-smith, John Frederick
    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
  • 9
    Melville, Richard George
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2015-10-03
    OF - Director → CIF 0
  • 10
    Moroni, Stephanie Dan Poala
    Born in January 1974
    Individual (1 offspring)
    Officer
    1998-09-13 ~ 2000-09-04
    OF - Director → CIF 0
  • 11
    Cox, Matthew Charles
    Individual (1273 offsprings)
    Officer
    2017-02-01 ~ 2025-09-30
    OF - Secretary → CIF 0
    Mr Matthew Charles Cox
    Born in December 1982
    Individual (1273 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-09-18
    PE - Has significant influence or controlCIF 0
  • 12
    Richardson, Jetta
    Born in January 1920
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1998-04-24
    OF - Director → CIF 0
  • 13
    Shiret, Deborah Claire
    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
  • 14
    Bull, Ashley Martin
    Born in February 1972
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2026-05-18
    OF - Director → CIF 0
  • 15
    Rampton, Elizabeth Ann
    Born in March 1944
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2026-05-18
    OF - Director → CIF 0
  • 16
    Cowley, Alexander James
    Born in January 1975
    Individual (1 offspring)
    Officer
    1998-09-13 ~ 2001-05-14
    OF - Director → CIF 0
  • 17
    Melville, William
    Born in July 1930
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 2006-02-24
    OF - Director → CIF 0
  • 18
    Bruggemeyer, Josephine Mary
    Born in April 1972
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2003-02-13
    OF - Director → CIF 0
  • 19
    Young, Ian Stanley
    Born in June 1947
    Individual (6 offsprings)
    Officer
    1997-11-19 ~ 2004-10-25
    OF - Director → CIF 0
    Young, Ian Stanley
    Individual (6 offsprings)
    Officer
    2004-10-25 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 20
    Tester, Howard
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 21
    Fortune, Alasdair Stuart
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 22
    Kane, Andrew
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 23
    Knight, Sylvia Beatrice
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2014-05-23
    OF - Director → CIF 0
  • 24
    Croucher, Jayne
    Born in September 1962
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2022-05-18
    OF - Director → CIF 0
  • 25
    Gray, Sylvia
    Born in September 1939
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2020-05-20
    OF - Director → CIF 0
  • 26
    Tester, William
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1997-05-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 27
    Crush, Jodie
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2020-05-20
    OF - Director → CIF 0
  • 28
    CHARLES COX LIMITED
    07432345
    C/o Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, England
    Active Corporate (4 parents, 74 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
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,413 GBP2025-03-25
1,909 GBP2024-03-25
Creditors
Amounts falling due within one year
-312 GBP2025-03-25
-300 GBP2024-03-25
Net Current Assets/Liabilities
1,101 GBP2025-03-25
1,609 GBP2024-03-25
Total Assets Less Current Liabilities
1,101 GBP2025-03-25
1,609 GBP2024-03-25
Net Assets/Liabilities
1,101 GBP2025-03-25
1,609 GBP2024-03-25
Equity
1,101 GBP2025-03-25
1,609 GBP2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25

  • 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 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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