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 5
  • 1
    Williams, Philip John
    Director born in May 1983
    Individual (39 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Money, Timothy John
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    Patel, Jitendra
    Individual (53 offsprings)
    Officer
    2024-05-31 ~ now
    OF - secretary → CIF 0
  • 4
    Edgeley, Michael David Simon
    Director born in October 1966
    Individual (61 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 5
    CLEAR GROUP (HOLDINGS) LIMITED
    1 Great Tower Street, London, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Merenda, Colin Rene
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2008-01-04 ~ 2022-06-23
    OF - director → CIF 0
    Colin Rene Merenda
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-02-21
    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
  • 2
    Felman, Mark Leslie
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2025-03-07
    OF - director → CIF 0
  • 3
    Merenda, Angela Margaret
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2022-06-23
    OF - director → CIF 0
    Merenda, Angela Margaret
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2022-06-23
    OF - secretary → CIF 0
    Angela Margaret Merenda
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-02-21
    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
  • 4
    Weinberg, Paul Malcolm
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2022-03-02 ~ 2025-01-23
    OF - director → CIF 0
    Weinberg, Paul Malcolm
    Individual (1 offspring)
    Officer
    2022-06-23 ~ 2024-05-31
    OF - secretary → CIF 0
  • 5
    Chancellors House, Brampton Lane, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    30,438 GBP2023-03-31
    Person with significant control
    2022-02-21 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MERENDA & COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Intangible Assets
25,235 GBP2023-03-31
33,647 GBP2022-03-31
Property, Plant & Equipment
4,459 GBP2023-03-31
4,954 GBP2022-03-31
Fixed Assets
29,694 GBP2023-03-31
38,601 GBP2022-03-31
Debtors
99,470 GBP2023-03-31
134,540 GBP2022-03-31
Cash at bank and in hand
341,957 GBP2023-03-31
109,818 GBP2022-03-31
Current Assets
441,427 GBP2023-03-31
244,358 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-274,814 GBP2023-03-31
-239,530 GBP2022-03-31
Net Current Assets/Liabilities
166,613 GBP2023-03-31
4,828 GBP2022-03-31
Total Assets Less Current Liabilities
196,307 GBP2023-03-31
43,429 GBP2022-03-31
Equity
Called up share capital
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Retained earnings (accumulated losses)
176,307 GBP2023-03-31
23,429 GBP2022-03-31
Equity
196,307 GBP2023-03-31
43,429 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
140,205 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
114,970 GBP2023-03-31
106,558 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,412 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
25,235 GBP2023-03-31
33,647 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,685 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,226 GBP2023-03-31
4,731 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
495 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
4,459 GBP2023-03-31
4,954 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
90,126 GBP2023-03-31
70,753 GBP2022-03-31
Other Debtors
Amounts falling due within one year
9,344 GBP2023-03-31
63,787 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
99,470 GBP2023-03-31
134,540 GBP2022-03-31
Trade Creditors/Trade Payables
Current
209,724 GBP2023-03-31
195,110 GBP2022-03-31
Corporation Tax Payable
Current
37,914 GBP2023-03-31
22,698 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,881 GBP2023-03-31
1,228 GBP2022-03-31
Other Creditors
Current
24,295 GBP2023-03-31
20,494 GBP2022-03-31
Creditors
Current
274,814 GBP2023-03-31
239,530 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,416 GBP2023-03-31
39,500 GBP2022-03-31
  • MERENDA & COMPANY LIMITED
    Info
    Registered number 06463722
    1 Great Tower Street, London EC3R 5AA
    Private Limited Company incorporated on 2008-01-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.