logo
explain how to read the page

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
    Frankel, Sarah
    Property Manager
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 2
    Mr George Mervyn Frankel
    Born in January 1999
    Individual (4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Louis Richard Gilbert Frankel
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Frankel, Richard George
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Mr Richard George Frankel
    Born in August 1964
    Individual (14 offsprings)
    Person with significant control
    2025-03-13 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CASTELNAU INVESTMENTS LIMITED
    03487194
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2003-12-17 ~ 2004-02-27
    OF - Nominee Secretary → CIF 0
  • 7
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (747 offsprings)
    Officer
    2003-12-17 ~ 2004-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERIFRA (UK) LIMITED

Period: 2004-03-04 ~ now
Company number: 04997508
Registered names
MERIFRA (UK) LIMITED - now
WRF0010 LIMITED - 2004-03-04 05035245... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
29,682 GBP2025-03-31
29,682 GBP2024-03-31
Net Current Assets/Liabilities
29,682 GBP2025-03-31
29,682 GBP2024-03-31
Total Assets Less Current Liabilities
29,682 GBP2025-03-31
29,682 GBP2024-03-31
Net Assets/Liabilities
29,682 GBP2025-03-31
29,682 GBP2024-03-31
Equity
29,682 GBP2025-03-31
29,682 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MERIFRA (UK) LIMITED
    Info
    WRF0010 LIMITED - 2004-03-04
    Registered number 04997508
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.