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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 3
  • 1
    Cheung, Chen Kwong
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Green, Timothy James
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Digitus, 363a Dunstable Road, Luton, Bedfordshire, England
    Corporate (9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Henton, Paul George
    Service Enginer born in May 1976
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Tytherley, Gaye Margaret
    Admin Manager born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 3
    Foreman, Deborah Mary
    Speech And Language Therapy Assistant born in July 1953
    Individual
    Officer
    icon of calendar 2014-11-22 ~ 2017-08-31
    OF - Director → CIF 0
    Mrs Deborah Mary Foreman
    Born in July 1953
    Individual
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Wendt, Yuri
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2019-11-14
    OF - Director → CIF 0
  • 5
    Mr Tim Green
    Born in September 1973
    Individual
    Person with significant control
    icon of calendar 2016-11-02 ~ 2020-12-14
    PE - Has significant influence or controlCIF 0
  • 6
    Bradshaw, Paula Amanda
    Legal Assistant born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Johnson, Maldwyn
    Landlord born in August 1949
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2008-03-04
    OF - Director → CIF 0
    Johnson, Maldwyn
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 8
    Maan, Joginder Kaur
    It Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    De La Porte, Jacques Pierre
    Senior It Engineer born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Corporate Property Management Limited
    Born in March 1987
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2003-11-02
    OF - Director → CIF 0
  • 11
    Midwinter, Jeremy
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Green, Timothy James
    Supply Manager Boots born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2009-10-21
    OF - Director → CIF 0
  • 13
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2001-11-02 ~ 2006-04-06
    PE - Nominee Director → CIF 0
    2001-11-02 ~ 2006-10-02
    PE - Nominee Secretary → CIF 0
  • 14
    JSM ASSET MANAGEMENT LIMITED
    icon of addressC P M House, Essex Road, Hoddesdon, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2003-11-02 ~ 2006-04-06
    PE - Director → CIF 0
  • 15
    icon of address16, Commerce Square, Lace Market, Nottingham, England
    Corporate (9 offsprings)
    Officer
    2019-10-21 ~ 2025-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MERRYFIELD PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
91,706 GBP2023-12-31
78,361 GBP2022-12-31
Creditors
Amounts falling due within one year
-44,291 GBP2023-12-31
-50,626 GBP2022-12-31
Net Current Assets/Liabilities
47,415 GBP2023-12-31
27,735 GBP2022-12-31
Total Assets Less Current Liabilities
47,415 GBP2023-12-31
27,735 GBP2022-12-31
Net Assets/Liabilities
47,415 GBP2023-12-31
27,735 GBP2022-12-31
Equity
47,415 GBP2023-12-31
27,735 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • MERRYFIELD PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04315743
    icon of addressC/o Digitus,363a Dunstable Road, Luton LU4 8BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-02 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.