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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
Active 2
  • 1
    Sipple, David John
    Builder born in May 1982
    Individual
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Garfinkel, Simon
    Chartered Surveyor born in July 1962
    Individual
    Officer
    icon of calendar 2006-05-26 ~ now
    OF - Director → CIF 0
    Garfinkel, Simon
    Individual
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Merrell, Brian Edward
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2016-08-21
    OF - Director → CIF 0
    Merrell, Brian Edward
    Retired
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2016-08-21
    OF - Secretary → CIF 0
    Mr Brian Edward Merrell
    Born in August 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-24
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
  • 2
    Howard, Geoffrey Owen
    Civil Servant born in September 1962
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2006-05-25
    OF - Director → CIF 0
    Howard, Geoffrey Owen
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 3
    Merrell, Margaret Elizabeth
    Retired born in December 1938
    Individual
    Officer
    icon of calendar 2017-03-20 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    PE - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRELL-HOWARD LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31

  • MERRELL-HOWARD LTD
    Info
    Registered number 04260410
    icon of address98 Derwent Road, Palmers Green, London N13 4PX
    Private Limited Company incorporated on 2001-07-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.