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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 14
  • 1
    Genin, Guillaume
    Lrgal Adviser
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 2
    Gordon, Alistair John Francis
    Director born in June 1968
    Individual (34 offsprings)
    Officer
    2010-05-22 ~ now
    OF - Director → CIF 0
    Gordon, Alistair John Francis
    Individual (34 offsprings)
    Officer
    2010-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Robert Michael
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Ayres, Gregory Richard
    Accountant born in March 1950
    Individual (18 offsprings)
    Officer
    2005-10-06 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Richon, Stephane Andre
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    2008-03-27 ~ 2010-05-21
    OF - Director → CIF 0
    Richon, Stephane Andre
    Director
    Individual (17 offsprings)
    Officer
    2008-03-27 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 6
    Deghaye, Jean Pierre
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    2005-10-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Eaton, Keith Andrew
    Company Director born in February 1948
    Individual (14 offsprings)
    Officer
    2005-10-06 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    Robins, Michael Grant
    Construction born in March 1959
    Individual (24 offsprings)
    Officer
    2005-10-06 ~ 2016-09-25
    OF - Director → CIF 0
  • 9
    Taylor, Richard John
    Director born in November 1961
    Individual (14 offsprings)
    Officer
    2008-03-20 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Wilkins, Andrew Michael
    Finance Director born in October 1964
    Individual (20 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 11
    KEOLIS (UK) LIMITED
    - now 03292357
    VIA G.T.I. UK LIMITED - 2005-11-08
    INGLEBY (965) LIMITED - 1997-02-28
    Evergreen Building North, Euston Road, London, England
    Active Corporate (27 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-07-08 ~ 2005-10-06
    OF - Nominee Secretary → CIF 0
  • 13
    PARSONS BRINCKEHOFF INVESTMENTS LIMITED
    PARSONS BRINCKERHOFF INVESTMENTS LIMITED - now 03599313 03640733... (more)
    PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED - 2005-10-19
    PARSONS BRINCKERHOFF OVERSEAS LTD - 2000-12-19
    PB K&D LIMITED - 2000-09-01
    PB KENNEDY & DONKIN LIMITED - 1999-01-05
    PB (UK) HOLDINGS LIMITED - 1998-09-01
    DELUXELAND LIMITED - 1998-08-28
    Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-07-08 ~ 2005-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERSEYTRAM 2006 LIMITED

Period: 2005-09-28 ~ 2017-02-21
Company number: 05503299
Registered names
MERSEYTRAM 2006 LIMITED - Dissolved
SHELFCO (NO. 3118) LIMITED - 2005-09-28 05701864... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
6 GBP2015-12-31
6 GBP2014-12-31
Net assets/liabilities including pension asset/liability
6 GBP2015-12-31
6 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
6 GBP2015-12-31
6 GBP2014-12-31
Shareholder's fund
6 GBP2015-12-31
6 GBP2014-12-31

  • MERSEYTRAM 2006 LIMITED
    Info
    SHELFCO (NO. 3118) LIMITED - 2005-09-28
    Registered number 05503299
    Evergreen Building North, 160 Euston Road, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-08 and dissolved on 2017-02-21 (11 years 7 months). The company status is Dissolved.
    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.