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 1
  • Fisher, Terry Steven
    Commercial Director born in November 1962
    Individual (21 offsprings)
    Officer
    2022-07-25 ~ now
    OF - director → CIF 0
    Mr Terry Steven Fisher
    Born in November 1962
    Individual (21 offsprings)
    Person with significant control
    2022-07-25 ~ 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 5
  • 1
    Lodge, Richard John
    Company Director born in July 1960
    Individual
    Officer
    1997-10-28 ~ 2022-07-25
    OF - director → CIF 0
    Mr Richard John Lodge
    Born in July 1960
    Individual
    Person with significant control
    2016-08-08 ~ 2022-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Whitworth, Norman
    Individual
    Officer
    1997-10-28 ~ 2003-09-26
    OF - secretary → CIF 0
  • 3
    Lodge, Susan Margaret
    Individual
    Officer
    2003-09-26 ~ 2022-07-25
    OF - secretary → CIF 0
  • 4
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    1997-08-08 ~ 1997-10-28
    PE - director → CIF 0
  • 5
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-08-08 ~ 1997-10-28
    PE - director → CIF 0
    1997-08-08 ~ 1997-10-28
    PE - secretary → CIF 0
parent relation
Company in focus

MERMAID FISH RESTAURANT HOLDINGS LIMITED

Previous names
RICHARD J LODGE HOLDINGS LIMITED - 2023-08-23
BROOMCO (1343) LIMITED - 1997-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MERMAID FISH RESTAURANT HOLDINGS LIMITED
    Info
    RICHARD J LODGE HOLDINGS LIMITED - 2023-08-23
    BROOMCO (1343) LIMITED - 1997-10-22
    Registered number 03417076
    Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire LS27 0BA
    Private Limited Company incorporated on 1997-08-08 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • RICHARD J LODGE HOLDINGS LIMITED
    S
    Registered number 3417076
    Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, England, LS27 0BA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHARD J LODGE LIMITED - 2023-08-23
    LODGE AND ELLIS LIMITED - 1997-09-16
    Mermaid Fish Restaurant, Britannia Road, Morley, Leeds, West Yorkshire
    Corporate (2 parents)
    Person with significant control
    2016-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.