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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 15
  • 1
    Burns, Julian Delisle
    Born in September 1949
    Individual (94 offsprings)
    Officer
    2005-06-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Reynolds, Carolyn Jane
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2005-06-21 ~ 2012-02-26
    OF - Director → CIF 0
  • 3
    Marley, Sean Patrick
    Born in November 1968
    Individual (33 offsprings)
    Officer
    2005-06-21 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    Morrison, Stephen Roger
    Born in March 1947
    Individual (117 offsprings)
    Officer
    2005-06-02 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 6
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Bright, Neil Irvine
    Born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Brown, Robert John Johnston
    Born in August 1976
    Individual (82 offsprings)
    Officer
    2014-11-21 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 9
    Pfeil, John Christopher
    Born in April 1958
    Individual (302 offsprings)
    Officer
    2005-06-02 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (302 offsprings)
    Officer
    2005-06-02 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 10
    Mcmullen, Angela
    Born in January 1967
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 11
    Jones, Adam Maxwell
    Born in April 1969
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 12
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 13
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERSEY ACQUISITIONS LIMITED

Period: 2006-11-24 ~ now
Company number: 05470620
Registered names
MERSEY ACQUISITIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
34,641,342 GBP2019-12-31
34,641,342 GBP2018-12-31
Current Assets
983 GBP2019-12-31
983 GBP2018-12-31
Creditors
Amounts falling due within one year
-6,770,363 GBP2019-12-31
-6,770,363 GBP2018-12-31
Net Current Assets/Liabilities
-6,769,380 GBP2019-12-31
-6,769,380 GBP2018-12-31
Total Assets Less Current Liabilities
27,871,962 GBP2019-12-31
27,871,962 GBP2018-12-31
Net Assets/Liabilities
27,871,962 GBP2019-12-31
27,871,962 GBP2018-12-31
Equity
27,871,962 GBP2019-12-31
27,871,962 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • MERSEY ACQUISITIONS LIMITED
    Info
    WRAP ACQUISITIONS LIMITED - 2006-11-24
    Registered number 05470620
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • MERSEY ACQUISITIONS LIMITED
    S
    Registered number 05470620
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIME PICTURES GROUP LIMITED
    - now 04410230
    THE MERSEY TELEVISION GROUP LIMITED - 2006-11-21
    EVER 1767 LIMITED - 2003-01-17
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.