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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 17
  • 1
    Tillman, Stephen
    Born in September 1965
    Individual (67 offsprings)
    Officer
    2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Madelin, Roger Nigel
    Born in February 1959
    Individual (160 offsprings)
    Officer
    2009-05-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 3
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2009-06-05 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Born in June 1964
    Individual (392 offsprings)
    Officer
    2007-09-27 ~ 2012-05-16
    OF - Director → CIF 0
  • 5
    Brown, Neil Andrew
    Born in January 1959
    Individual (91 offsprings)
    Officer
    2012-10-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 6
    Taylor, Gary John
    Born in December 1966
    Individual (72 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Lewis, Andrew John
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2016-01-07 ~ 2016-05-26
    OF - Director → CIF 0
  • 8
    Sadler, Anita Joanne
    Individual (137 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 9
    Duffield, Sheelagh Jane
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2012-05-16 ~ 2012-07-17
    OF - Director → CIF 0
  • 10
    Lewis, David Stanley
    Born in February 1957
    Individual (17 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr David Stanley Lewis
    Born in February 1957
    Individual (17 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Prower, Aubyn James Sugden
    Born in March 1955
    Individual (194 offsprings)
    Officer
    2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (194 offsprings)
    Officer
    2007-09-27 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 12
    Lewis, Jayne Helen
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2016-01-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Poyner, James Thomas
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 14
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2007-08-28 ~ 2007-09-27
    OF - Director → CIF 0
  • 15
    MERTHYR HOLDINGS LIMITED
    - now 06330412
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09 06330412
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15 06330412
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2007-08-28 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2007-08-28 ~ 2007-09-27
    OF - Director → CIF 0
parent relation
Company in focus

MERTHYR (FFOS-Y-FRAN) LIMITED

Period: 2018-07-09 ~ now
Company number: 06353565
Registered names
MERTHYR (FFOS-Y-FRAN) LIMITED - now
3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25 06310842... (more)
Recent Standard Industrial Classification
05102 - Open Cast Coal Working
Brief company account
Fixed Assets - Investments
30 GBP2024-12-31
30 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
70 GBP2024-12-31
70 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
30 GBP2024-12-31
30 GBP2023-12-31

Related profiles found in government register
  • MERTHYR (FFOS-Y-FRAN) LIMITED
    Info
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-07-09
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2018-07-09
    Registered number 06353565
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil CF48 4AE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-28 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • BLACKSTONE DIRECTORS LTD
    S
    Registered number missing
    3 Lansdowne Place, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1HR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JENNY APPLETON HEARING LTD
    06353916
    Knowles Cottage, The Knowles, Whickham, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2007-08-28 ~ 2007-08-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.