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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 8
  • 1
    Wood, Charles Arthur Roger
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Lockie, Robert Philip
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
    Mr Robert Philip Lockie
    Born in December 1964
    Individual (10 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
    Butler, Jason Francis
    Investment Manager born in April 1969
    Individual (16 offsprings)
    Officer
    2008-01-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Gowen, Carolyn Anne
    Investment Manager born in October 1963
    Individual (8 offsprings)
    Officer
    2008-01-28 ~ 2021-08-27
    OF - Director → CIF 0
    Mrs Carolyn Anne Gowen
    Born in October 1963
    Individual (8 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
  • 5
    Wildman, Myrren
    Financial Controller
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    OF - Nominee Director → CIF 0
  • 8
    MERKAVA HOLDINGS LTD. 13454484
    44, The Pantiles, Willen, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERKAVA LIMITED

Period: 2018-01-30 ~ now
Company number: 06485968
Registered names
MERKAVA LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
4,419 GBP2025-03-31
949 GBP2024-03-31
Fixed Assets - Investments
587,017 GBP2025-03-31
633,648 GBP2024-03-31
Fixed Assets
591,436 GBP2025-03-31
634,597 GBP2024-03-31
Debtors
1,923,311 GBP2025-03-31
1,671,896 GBP2024-03-31
Cash at bank and in hand
268,646 GBP2025-03-31
310,371 GBP2024-03-31
Current Assets
2,191,957 GBP2025-03-31
1,982,267 GBP2024-03-31
Creditors
Current
421,663 GBP2025-03-31
356,494 GBP2024-03-31
Net Current Assets/Liabilities
1,770,294 GBP2025-03-31
1,625,773 GBP2024-03-31
Total Assets Less Current Liabilities
2,361,730 GBP2025-03-31
2,260,370 GBP2024-03-31
Creditors
Non-current
-10,389 GBP2025-03-31
-73,389 GBP2024-03-31
Net Assets/Liabilities
2,350,726 GBP2025-03-31
2,186,981 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,350,626 GBP2025-03-31
2,186,881 GBP2024-03-31
Equity
2,350,726 GBP2025-03-31
2,186,981 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,748 GBP2025-03-31
10,372 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,329 GBP2025-03-31
9,423 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,419 GBP2025-03-31
949 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
162,983 GBP2025-03-31
Amounts falling due within one year, Current
171,577 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
85,686 GBP2025-03-31
Amounts falling due within one year, Current
63,235 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,923,311 GBP2025-03-31
Amounts falling due within one year, Current
1,671,896 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,014 GBP2025-03-31
12,375 GBP2024-03-31
Other Taxation & Social Security Payable
Current
145,117 GBP2025-03-31
161,868 GBP2024-03-31
Other Creditors
Current
235,532 GBP2025-03-31
182,251 GBP2024-03-31
Non-current
10,389 GBP2025-03-31
73,389 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,682 GBP2025-03-31
Between one and five year
104,036 GBP2025-03-31
All periods
237,718 GBP2025-03-31

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 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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 3
  • 1
    BLOOMSBURY ONLINE LLP
    - now OC310318
    BLOOMSBURY WEALTH MANAGEMENT LLP
    - 2008-03-14 OC310318 OC335588... (more)
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-01-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    MERKAVA NO 2 LLP
    OC431564
    44 The Pantiles, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    MERKAVA PARTNERS LLP
    - now OC335588
    BLOOMSBURY WEALTH MANAGEMENT LLP
    - 2018-03-10 OC335588 OC310318... (more)
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2014-03-28
    CIF 3 - LLP Member → ME
    2014-03-28 ~ now
    CIF 1 - LLP Member → ME

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