logo
explain how to read the page

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
    Sadler, Anita Joanne
    Solicitor
    Individual (128 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 2
    Poyner, James Thomas
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 3
    Tillman, Stephen
    Company Director born in September 1965
    Individual (49 offsprings)
    Officer
    2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (174 offsprings)
    Officer
    2007-09-27 ~ 2016-01-07
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (174 offsprings)
    Officer
    2007-09-27 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 5
    Madelin, Roger Nigel
    Director born in February 1959
    Individual (141 offsprings)
    Officer
    2009-05-19 ~ 2012-11-22
    OF - Director → CIF 0
  • 6
    Borland, Donald William
    Director born in September 1966
    Individual (171 offsprings)
    Officer
    2009-06-05 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Brown, Neil Andrew
    Chartered Accountant born in January 1959
    Individual (89 offsprings)
    Officer
    2012-10-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Taylor, Gary John
    Director born in December 1966
    Individual (53 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Smyth, Pamela June
    Company Director born in June 1964
    Individual (364 offsprings)
    Officer
    2007-09-27 ~ 2012-05-16
    OF - Director → CIF 0
  • 10
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (81 offsprings)
    Officer
    2012-05-16 ~ 2012-07-17
    OF - Director → CIF 0
  • 11
    Lewis, Andrew John
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2016-01-07 ~ 2016-05-26
    OF - Director → CIF 0
  • 12
    Lewis, David Stanley
    Born in February 1957
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr David Stanley Lewis
    Born in February 1957
    Individual (16 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Lewis, Jayne Helen
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2016-01-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2007-08-28 ~ 2007-09-28
    OF - Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2007-08-28 ~ 2007-09-27
    OF - Director → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 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 04906234... (more)
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

  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.