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 2
  • 1
    Dyer, Graham
    Business Person born in May 1965
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    20134540 ONTARIO LIMITED - 2016-06-01
    Suite 7, Malvern Gate, Bromwich Road, Worcester, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    140,565 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ 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 7
  • 1
    Johnson, Edward Arthur
    Managing Director born in June 1944
    Individual
    Officer
    2001-04-05 ~ 2002-04-19
    OF - Director → CIF 0
  • 2
    Peters, Michael Edmund
    Executive Recruitment Consulta born in March 1939
    Individual
    Officer
    2000-01-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 3
    Collingwood, Shaun
    Executive Recruitment Consulta born in December 1958
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2020-05-18
    OF - Director → CIF 0
    Collingwood, Shaun
    Executive Recruit Consultant
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2020-05-18
    OF - Secretary → CIF 0
    Mr Shaun Collingwood
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Metcalf, David John
    Born in April 1944
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2000-01-31
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 5
    Thorley, Martin Steven
    Executive Recruitment Consulta born in January 1961
    Individual
    Officer
    2000-01-31 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Martin Steven Thorley
    Born in January 1961
    Individual
    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
  • 6
    Morton, Kelvin
    Financial Director born in January 1946
    Individual
    Officer
    2000-01-31 ~ 2001-01-17
    OF - Director → CIF 0
    Morton, Kelvin
    Individual
    Officer
    2000-01-31 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 7
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    1999-10-28 ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MERSTON PETERS CONSULTANTS LIMITED

Previous name
GAG113 LIMITED - 2000-02-16
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets
319,018 GBP2022-12-31
319,018 GBP2021-12-31
Current Assets
7,177 GBP2022-12-31
7,177 GBP2021-12-31
Creditors
Amounts falling due within one year
-9,957 GBP2022-12-31
-9,957 GBP2021-12-31
Net Current Assets/Liabilities
-2,780 GBP2022-12-31
-2,780 GBP2021-12-31
Total Assets Less Current Liabilities
316,238 GBP2022-12-31
316,238 GBP2021-12-31
Net Assets/Liabilities
316,238 GBP2022-12-31
316,238 GBP2021-12-31
Equity
316,238 GBP2022-12-31
316,238 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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
Active 1
  • Suite 1, First Floor, Oak House, Bromyard Road, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,278 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.