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
    Magson, Darren
    Project Director born in February 1970
    Individual (3 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Mr Darren Magson
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tyler, Jonathan
    Technical Director born in December 1971
    Individual (8 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Tyler, Jonathan
    Individual (8 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Tyler
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Davies, Timothy Graham
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    2003-11-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERISIS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-11-30
10 GBP2022-11-30
Net Assets/Liabilities
10 GBP2023-11-30
10 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
10 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
10 GBP2023-11-30
10 GBP2022-11-30

  • MERISIS LTD
    Info
    Registered number 04955690
    It Centre, York Science Park, York, North Yorkshire YO10 5NP
    Private Limited Company incorporated on 2003-11-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.