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 3
  • 1
    Wood, Charles Arthur Roger
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
  • 2
    Lockie, Robert Philip
    Investment Manager born in December 1964
    Individual (9 offsprings)
    Officer
    2008-01-28 ~ now
    OF - director → CIF 0
    Mr Robert Philip Lockie
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    MERKAVA HOLDINGS LTD.
    44, The Pantiles, Willen, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    457 GBP2024-03-31
    Person with significant control
    2021-08-27 ~ now
    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
Ceased 5
  • 1
    Wildman, Myrren
    Financial Controller
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2018-07-19
    OF - secretary → CIF 0
  • 2
    Butler, Jason Francis
    Investment Manager born in April 1969
    Individual (7 offsprings)
    Officer
    2008-01-28 ~ 2015-09-30
    OF - director → CIF 0
  • 3
    Gowen, Carolyn Anne
    Investment Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2008-01-28 ~ 2021-08-27
    OF - director → CIF 0
    Mrs Carolyn Anne Gowen
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    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
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-28 ~ 2008-01-28
    PE - nominee-secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-28 ~ 2008-01-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

MERKAVA LIMITED

Previous name
BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED - 2018-01-30
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
949 GBP2024-03-31
2,703 GBP2023-03-31
Fixed Assets - Investments
633,648 GBP2024-03-31
658,648 GBP2023-03-31
Fixed Assets
634,597 GBP2024-03-31
661,351 GBP2023-03-31
Debtors
1,671,896 GBP2024-03-31
1,318,870 GBP2023-03-31
Cash at bank and in hand
310,371 GBP2024-03-31
420,024 GBP2023-03-31
Current Assets
1,982,267 GBP2024-03-31
1,738,894 GBP2023-03-31
Creditors
Current
356,494 GBP2024-03-31
323,179 GBP2023-03-31
Net Current Assets/Liabilities
1,625,773 GBP2024-03-31
1,415,715 GBP2023-03-31
Total Assets Less Current Liabilities
2,260,370 GBP2024-03-31
2,077,066 GBP2023-03-31
Creditors
Non-current
73,389 GBP2024-03-31
136,389 GBP2023-03-31
Net Assets/Liabilities
2,186,981 GBP2024-03-31
1,940,677 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,186,881 GBP2024-03-31
1,940,577 GBP2023-03-31
Equity
2,186,981 GBP2024-03-31
1,940,677 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,372 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,423 GBP2024-03-31
7,669 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
949 GBP2024-03-31
2,703 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
171,577 GBP2024-03-31
126,033 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
63,235 GBP2024-03-31
73,586 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,671,896 GBP2024-03-31
1,318,870 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,375 GBP2024-03-31
12,998 GBP2023-03-31
Other Taxation & Social Security Payable
Current
161,868 GBP2024-03-31
109,655 GBP2023-03-31
Other Creditors
Current
182,251 GBP2024-03-31
200,526 GBP2023-03-31
Non-current
73,389 GBP2024-03-31
136,389 GBP2023-03-31

Related profiles found in government register
  • MERKAVA LIMITED
    Info
    BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED - 2018-01-30
    Registered number 06485968
    44 The Pantiles, Tunbridge Wells, Kent TN2 5TN
    Private Limited Company incorporated on 2008-01-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • MERKAVA LIMITED
    S
    Registered number 6485968
    44, The Pantiles, Tunbridge Wells, Kent, England, TN2 5TN
    CIF 1
  • MERKAVA LIMITED
    S
    Registered number 06485968
    44, The Pantiles, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
    LINITED BY SHARES in UNITED KINGDOM
    CIF 2
  • BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED
    S
    Registered number 6485968
    44, The Pantiles, Tunbridge, Kent, United Kingdom, TN2 5TN
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BLOOMSBURY WEALTH MANAGEMENT LLP - 2008-03-14
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-01-28 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 2
    44 The Pantiles, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 3
    BLOOMSBURY WEALTH MANAGEMENT LLP - 2018-03-10
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (3 parents)
    Current Assets (Company account)
    12,604 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    CIF 1 - llp-member → ME
Ceased 1
  • BLOOMSBURY WEALTH MANAGEMENT LLP - 2018-03-10
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (3 parents)
    Current Assets (Company account)
    12,604 GBP2024-03-31
    Officer
    2008-03-14 ~ 2014-03-28
    CIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.