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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
Active 2
  • 1
    Lambrou, Andy
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Charalambous, Andrew Lambrou
    Born in March 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Lambrou Charalambous
    Born in March 1967
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mcdonagh, John Francis
    Builder born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Edwards, Paul Newton
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Langford, Christopher Robin
    Solicitor born in March 1945
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2005-07-22
    OF - Director → CIF 0
  • 4
    Charalambous, Andrew Lambrou
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    icon of address19 Cavendish Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2007-06-15
    PE - Secretary → CIF 0
  • 6
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERITRISE (MUSWELL HILL) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,999 GBP2024-03-31
9,999 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
7,824 GBP2024-03-31
7,464 GBP2023-03-31
Net Current Assets/Liabilities
-7,823 GBP2024-03-31
-7,463 GBP2023-03-31
Total Assets Less Current Liabilities
2,176 GBP2024-03-31
2,536 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-7,824 GBP2024-03-31
-7,464 GBP2023-03-31
Equity
2,176 GBP2024-03-31
2,536 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,999 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
9,999 GBP2024-03-31
9,999 GBP2023-03-31
Trade Creditors/Trade Payables
Current
180 GBP2024-03-31
Amounts owed to group undertakings
Current
697 GBP2024-03-31
697 GBP2023-03-31
Loans received from directors
6,407 GBP2024-03-31
6,407 GBP2023-03-31
Accrued Liabilities
Current
540 GBP2024-03-31
360 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-360 GBP2023-04-01 ~ 2024-03-31

  • MERITRISE (MUSWELL HILL) LIMITED
    Info
    Registered number 05340180
    icon of addressSolar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.