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
    Green, Timothy James
    General Manager born in September 1973
    Individual (1 offspring)
    Officer
    2013-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Cheung, Chen Kwong
    Property Developer born in May 1964
    Individual (6 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    HARRINGTON GREEN MANAGEMENT LIMITED - now
    16, Commerce Square, Lace Market, Nottingham, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mr Tim Green
    Born in September 1973
    Individual
    Person with significant control
    2016-11-02 ~ 2020-12-14
    PE - Has significant influence or controlCIF 0
  • 2
    Wendt, Yuri
    Company Director born in June 1979
    Individual
    Officer
    2019-11-12 ~ 2019-11-14
    OF - Director → CIF 0
  • 3
    Johnson, Maldwyn
    Landlord born in August 1949
    Individual
    Officer
    2006-04-06 ~ 2008-03-04
    OF - Director → CIF 0
    Johnson, Maldwyn
    Individual
    Officer
    2006-11-20 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 4
    Green, Timothy James
    Supply Manager Boots born in September 1973
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2009-10-21
    OF - Director → CIF 0
  • 5
    Maan, Joginder Kaur
    It Consultant born in January 1971
    Individual
    Officer
    2006-04-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Tytherley, Gaye Margaret
    Admin Manager born in May 1973
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 7
    Henton, Paul George
    Service Enginer born in May 1976
    Individual
    Officer
    2010-03-24 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Midwinter, Jeremy
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    De La Porte, Jacques Pierre
    Senior It Engineer born in July 1982
    Individual (4 offsprings)
    Officer
    2008-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Foreman, Deborah Mary
    Speech And Language Therapy Assistant born in July 1953
    Individual
    Officer
    2014-11-22 ~ 2017-08-31
    OF - Director → CIF 0
    Mrs Deborah Mary Foreman
    Born in July 1953
    Individual
    Person with significant control
    2016-11-02 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 11
    Bradshaw, Paula Amanda
    Legal Assistant born in January 1977
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2007-06-15
    OF - Director → CIF 0
  • 12
    Corporate Property Management Limited
    Born in March 1987
    Individual
    Officer
    2001-11-02 ~ 2003-11-02
    OF - Director → CIF 0
  • 13
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-11-02 ~ 2006-04-06
    PE - Director → CIF 0
  • 14
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2001-11-02 ~ 2006-04-06
    PE - Nominee Director → CIF 0
    2001-11-02 ~ 2006-10-02
    PE - Nominee 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
    C/o Digitus,363a Dunstable Road, Luton LU4 8BY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-11-02 (23 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.