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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 21
  • 1
    Webster-may, Yvette Pamela
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    O'driscoll, Robert Christopher
    Individual (60 offsprings)
    Officer
    2006-04-04 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 3
    Kemp, Mark Andrew
    Director born in March 1968
    Individual (50 offsprings)
    Officer
    2005-11-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Taylor, Peter Howard
    Managing Director born in April 1946
    Individual (66 offsprings)
    Officer
    2005-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Benitez, Raymond
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Colin
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Mitchell, Ashley Fraser Lewis
    Individual (115 offsprings)
    Officer
    2006-12-04 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 8
    Jones, Darren
    Managing Director born in March 1969
    Individual (70 offsprings)
    Officer
    2005-04-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Burletson, Dean
    Company Director born in November 1985
    Individual (23 offsprings)
    Officer
    2016-02-08 ~ 2018-02-24
    OF - Director → CIF 0
    2018-04-01 ~ 2024-01-29
    OF - Director → CIF 0
    Mr Dean Burletson
    Born in November 1985
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Smith, Nicholas Roy
    Born in July 1962
    Individual (1 offspring)
    Officer
    2025-03-11 ~ 2026-03-17
    OF - Director → CIF 0
  • 11
    Gracias, Neville Bennett
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Cooke, Adrian Paul
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 13
    Morris, John Robert
    Individual (114 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Edgington, Richard Alan
    Director born in June 1956
    Individual (70 offsprings)
    Officer
    2008-08-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 15
    Perry, Deborah Jane
    Director born in February 1968
    Individual (45 offsprings)
    Officer
    2010-08-31 ~ 2016-02-08
    OF - Director → CIF 0
    Perry, Deborah Jane
    Individual (45 offsprings)
    Officer
    2009-05-20 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 16
    Lawrie, Edwin John
    Director born in July 1961
    Individual (76 offsprings)
    Officer
    2009-08-04 ~ 2010-07-21
    OF - Director → CIF 0
  • 17
    Peters, Stephen William
    Director born in May 1959
    Individual (53 offsprings)
    Officer
    2006-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 18
    Pioli, Emma-jayne Maria
    Individual (38 offsprings)
    Officer
    2005-04-27 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 19
    BALINOR PROPERTY MANAGEMENT LIMITED
    10019237 07057498... (more)
    82 The Maltings, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2018-02-24 ~ 2024-01-29
    OF - Director → CIF 0
  • 20
    MERLIN ESTATES (SOUTH EAST) LIMITED
    06626527
    29, The Maltings, Roydon Road, Stanstead Abbotts, Herts
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2010-07-21 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    MERLIN COMPANY SECRETARIES LIMITED - now 07745044 07057498
    BALINOR COMPANY SECRETARIES LIMITED
    - 2016-02-19 07745044 10019216
    MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29 07745044 07057498
    82 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2011-09-01 ~ 2024-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ERMIN MEWS MANAGEMENT COMPANY LIMITED

Period: 2005-04-27 ~ now
Company number: 05437513
Registered name
ERMIN MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
17 GBP2023-12-31
17 GBP2022-12-31
Net Assets/Liabilities
17 GBP2023-12-31
17 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
17 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
17 GBP2023-12-31
17 GBP2022-12-31

  • ERMIN MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05437513
    15 Windsor Road, Swindon SN3 1JP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.