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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 8
  • 1
    Macdonald, Philippa Rosemary
    Education Officer born in February 1948
    Individual (11 offsprings)
    Officer
    2001-02-14 ~ 2003-03-04
    OF - Director → CIF 0
  • 2
    Barry, Nigel Quentin Dominic
    Individual (15 offsprings)
    Officer
    2001-02-14 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 3
    Barry, Richard Julian Charles
    Human Resources Manager born in September 1963
    Individual (11 offsprings)
    Officer
    2001-02-14 ~ 2003-03-04
    OF - Director → CIF 0
  • 4
    Barry, Hugh Neville Anthony
    Consultant born in September 1951
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Hugh Neville Anthony Barry
    Born in September 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    30-34, New Bridge Street, London, United Kingdom
    Corporate (9 offsprings)
    Officer
    2003-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-05 ~ 2001-02-20
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-05 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 8
    HNA BARRY & SONS LIMITED - now 04056292
    PHILIP BARRY & SONS LIMITED - 2020-12-11 04056292
    FIRST NORTHERN CORPORATE FINANCE LIMITED - 2002-06-11
    LIFTPORTAL LIMITED - 2000-11-02
    6th Floor, 17a, Curzon Street, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2003-03-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MERSEC (NOMINEES 1003) LIMITED

Period: 2005-06-28 ~ 2024-10-22
Company number: 04135944
Registered names
MERSEC (NOMINEES 1003) LIMITED - Dissolved 04137346... (more)
NOVELREPAIR LIMITED - 2005-06-28
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-03-31
2 GBP2021-03-31
Cash at bank and in hand
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
2 GBP2022-03-31
2 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
155,001 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31

  • MERSEC (NOMINEES 1003) LIMITED
    Info
    NOVELREPAIR LIMITED - 2005-06-28
    Registered number 04135944
    6th Floor 17a, Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 and dissolved on 2024-10-22 (23 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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