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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 9
  • 1
    Metcalf, David John
    Born in April 1944
    Individual (131 offsprings)
    Officer
    1999-10-28 ~ 2000-01-31
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (131 offsprings)
    Officer
    1999-10-28 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 2
    Morton, Kelvin
    Financial Director born in January 1946
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2001-01-17
    OF - Director → CIF 0
    Morton, Kelvin
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 3
    Johnson, Edward Arthur
    Managing Director born in June 1944
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2002-04-19
    OF - Director → CIF 0
  • 4
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (294 offsprings)
    Officer
    1999-10-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Collingwood, Shaun
    Executive Recruitment Consulta born in December 1958
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2020-05-18
    OF - Director → CIF 0
    Collingwood, Shaun
    Executive Recruit Consultant
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2020-05-18
    OF - Secretary → CIF 0
    Mr Shaun Collingwood
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Thorley, Martin Steven
    Executive Recruitment Consulta born in January 1961
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Martin Steven Thorley
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Peters, Michael Edmund
    Executive Recruitment Consulta born in March 1939
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 8
    Dyer, Graham
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    DE LACY EXECUTIVE LIMITED
    - now 09971814
    20134540 ONTARIO LIMITED - 2016-06-01
    Suite 7, Malvern Gate, Bromwich Road, Worcester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERSTON PETERS CONSULTANTS LIMITED

Period: 2000-02-16 ~ now
Company number: 03867726
Registered names
MERSTON PETERS CONSULTANTS LIMITED - now
GAG113 LIMITED - 2000-02-16 04404467... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
319,018 GBP2024-12-31
319,018 GBP2023-12-31
Current Assets
7,177 GBP2024-12-31
7,177 GBP2023-12-31
Net Current Assets/Liabilities
7,177 GBP2024-12-31
7,177 GBP2023-12-31
Total Assets Less Current Liabilities
326,195 GBP2024-12-31
326,195 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,957 GBP2024-12-31
-9,957 GBP2023-12-31
Net Assets/Liabilities
316,238 GBP2024-12-31
316,238 GBP2023-12-31
Equity
316,238 GBP2024-12-31
316,238 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MERSTON PETERS CONSULTANTS LIMITED
    Info
    GAG113 LIMITED - 2000-02-16
    Registered number 03867726
    Suite 1, First Floor, Oak House, Bromyard Road, Worcester WR2 5HP
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • MERSTON PETERS CONSULTANTS LIMITED
    S
    Registered number 03867726
    Suite 7, De Lacy Executive, Malvern Gate, Bromwich Road, Worcester, England, WR2 4BN
    Limited in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERSTON PETERS LIMITED
    02093079
    Suite 1, First Floor, Oak House, Bromyard Road, Worcester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.