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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 7
  • 1
    Winter, Gary Andrew
    Business Gifts born in June 1971
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Mr Gary Andrew Winter
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Slasor, James Edward
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    James Edward Slasor
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Allen, Matthew Stephen
    Buisness Gifts born in August 1977
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Allen, Matthew Stephen
    Buisness Gifts
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Stephen Allen
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Winter, Susan
    Administrator born in September 1948
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2006-03-31
    OF - Director → CIF 0
    Winter, Susan
    Administrator
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Winter, Charles Stanley
    Sales Manager born in May 1944
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERRISON LIMITED

Period: 2002-08-16 ~ 2020-11-17
Company number: 04513313
Registered name
MERRISON LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2016-09-29
Net Current Assets/Liabilities
-26,350 GBP2017-09-28
395 GBP2016-09-29
Total Assets Less Current Liabilities
-26,350 GBP2017-09-28
396 GBP2016-09-29
Net Assets/Liabilities
-26,350 GBP2017-09-28
396 GBP2016-09-29
Equity
-26,350 GBP2017-09-28
396 GBP2016-09-29

  • MERRISON LIMITED
    Info
    Registered number 04513313
    15 Home Farm, Luton Hoo Estate, Bedfordshire LU1 3TD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2020-11-17 (18 years 3 months). The status of the company number is Dissolved.
    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.