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
    Frankel, Richard George
    Property Manager born in August 1964
    Individual (9 offsprings)
    Officer
    2004-02-27 ~ now
    OF - director → CIF 0
  • 2
    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
  • 3
    Mr George Mervyn Frankel
    Born in January 1999
    Individual (3 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
Ceased 5
  • 1
    Frankel, Sarah
    Property Manager
    Individual
    Officer
    2004-02-27 ~ 2016-11-04
    OF - secretary → CIF 0
  • 2
    Mr Richard George Frankel
    Born in August 1964
    Individual (9 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
  • 3
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,246,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-12-17 ~ 2004-02-27
    PE - nominee-secretary → CIF 0
  • 5
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2003-12-17 ~ 2004-02-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

MERIFRA (UK) LIMITED

Previous name
WRF0010 LIMITED - 2004-03-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Current Assets
29,682 GBP2024-03-31
29,682 GBP2023-03-31
Net Current Assets/Liabilities
29,682 GBP2024-03-31
29,682 GBP2023-03-31
Total Assets Less Current Liabilities
29,682 GBP2024-03-31
29,682 GBP2023-03-31
Equity
29,682 GBP2024-03-31
29,682 GBP2023-03-31

  • 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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.