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 1
  • Merwood, Thornton
    Consultant born in June 1977
    Individual (1 offspring)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Mr Thornton Merwood
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cobb, Sarah
    Individual
    Officer
    2007-08-14 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 2
    Castlewood House First Floor, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2006-02-16 ~ 2007-08-03
    PE - Secretary → CIF 0
  • 3
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-02-16 ~ 2006-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERWOOD CAPITAL LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Current Assets
586,088 GBP2024-02-28
670,736 GBP2023-02-28
Creditors
Amounts falling due within one year
-4,529 GBP2023-02-28
Net Current Assets/Liabilities
586,088 GBP2024-02-28
666,207 GBP2023-02-28
Total Assets Less Current Liabilities
586,089 GBP2024-02-28
666,208 GBP2023-02-28
Creditors
Amounts falling due after one year
-42,233 GBP2024-02-28
-21,621 GBP2023-02-28
Net Assets/Liabilities
543,856 GBP2024-02-28
644,587 GBP2023-02-28
Equity
543,856 GBP2024-02-28
644,587 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • MERWOOD CAPITAL LIMITED
    Info
    Registered number 05711905
    Flat 2 Dundee Wharf, 100 Three Colt Street, London E14 8AX
    Private Limited Company incorporated on 2006-02-16 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.