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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
Active 5
  • 1
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hylton, Andre P
    Born in February 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Allsop, Jane
    Born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
  • 5
    SYSTEMS UNION GROUP LIMITED - now
    FREECOM.NET PLC - 2000-08-18
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    SYSTEMS UNION GROUP PLC - 2006-10-24
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    JUST RESULTS PLC - 1999-09-14
    icon of addressOne, Central Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Outzen, Erik
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Czasznicki, George
    Accountant born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Myrseth, Terje
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2012-09-27
    OF - Director → CIF 0
    Myrseth, Terje
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 4
    Dyb, Thomas Jarnes
    Consultant born in September 1977
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Nelson, Neil
    It Consultant born in June 1959
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Nutter, Mike
    Consultant born in April 1948
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2016-12-02
    OF - Director → CIF 0
  • 8
    Giangiordano, Gregory Michael
    Lawyer born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    NORRIE GIBSON & CO LIMITED
    icon of address100-102, Beverley Road, Hull, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    145,431 GBP2024-03-31
    Officer
    2010-03-15 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MERIT CONSULTING (UK) LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
4,964 GBP2015-12-31
5,906 GBP2014-12-31
Inventory/Stocks
231,357 GBP2015-12-31
111,098 GBP2014-12-31
Debtors
385,806 GBP2015-12-31
288,457 GBP2014-12-31
Current Assets
617,163 GBP2015-12-31
399,555 GBP2014-12-31
Current liabilities
592,507 GBP2015-12-31
458,251 GBP2014-12-31
Net Current Assets/Liabilities
24,656 GBP2015-12-31
-58,696 GBP2014-12-31
Total Assets Less Current Liabilities
29,620 GBP2015-12-31
-52,790 GBP2014-12-31
Non-current liabilities
689,041 GBP2015-12-31
609,752 GBP2014-12-31
Called-up share capital
3,000 GBP2015-12-31
3,000 GBP2014-12-31
Share premium account
35,820 GBP2015-12-31
35,820 GBP2014-12-31
Retained earnings
-698,241 GBP2015-12-31
-701,362 GBP2014-12-31
Shareholder's fund
-659,421 GBP2015-12-31
-662,542 GBP2014-12-31
Cost/valuation of tangible fixed assets
13,542 GBP2015-12-31
11,551 GBP2014-12-31
Depreciation of tangible fixed assets
8,578 GBP2015-12-31
5,645 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
2,933 GBP2015-01-01 ~ 2015-12-31
Secured debts
136,367 GBP2015-12-31
147,959 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
3,000 GBP2015-12-31
3,000 GBP2014-12-31

  • MERIT CONSULTING (UK) LTD
    Info
    Registered number 06526037
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.