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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Beaney, Thomas
    Director born in February 1984
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (280 offsprings)
    Officer
    2008-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Reed, Matthew James
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Moise, Jamie
    Company Director born in May 1990
    Individual (13 offsprings)
    Officer
    2022-03-21 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Berger-north, Andrew John
    Chartered Surveyor born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Ashton, Michael
    Investment Manager born in March 1985
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2008-08-04 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Cochrane, Thomas
    Director born in April 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 9
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2021-05-19
    OF - Director → CIF 0
  • 10
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    Officer
    2014-04-25 ~ 2021-05-19
    OF - Director → CIF 0
  • 11
    Scott Hardie, Nicholas Alan
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2008-08-04 ~ 2011-10-14
    OF - Director → CIF 0
  • 12
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2008-08-04 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (252 offsprings)
    Officer
    2008-08-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Mountford, Charles Alexander Richard
    Born in September 1980
    Individual (35 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ 2022-03-21
    OF - Director → CIF 0
  • 16
    Meller, Rose Belle Claire
    Company Director born in February 1978
    Individual (107 offsprings)
    Officer
    2021-05-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-05-19
    OF - Director → CIF 0
  • 18
    Travis, Simon Charles, Mr.
    Director born in June 1969
    Individual (77 offsprings)
    Officer
    2020-02-03 ~ 2021-05-19
    OF - Director → CIF 0
  • 19
    Hutchings, Lawrence Francis
    Asset Manager born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Maalde, Paras
    Lawyer born in June 1985
    Individual (29 offsprings)
    Officer
    2021-05-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 21
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2021-05-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 22
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2008-08-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 24
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 25
    Pinkstone, James Michael
    Born in May 1987
    Individual (62 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 26
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 28
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 51 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, On M5j, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2021-05-19 ~ 2024-09-03
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 30
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, England
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BL MERTHYR LIMITED

Period: 2024-09-04 ~ now
Company number: 06663608
Registered names
BL MERTHYR LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
9,110,530 GBP2024-01-01 ~ 2025-03-31
6,142,721 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
10,344,874 GBP2024-01-01 ~ 2025-03-31
9,685,014 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
3,628,828 GBP2024-01-01 ~ 2025-03-31
1,504,740 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
16,183,903 GBP2024-01-01 ~ 2025-03-31
6,916,236 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
16,183,903 GBP2024-01-01 ~ 2025-03-31
6,916,236 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
89,800,000 GBP2025-03-31
83,190,000 GBP2023-12-31
Debtors
Amounts falling due within one year
2,798,752 GBP2025-03-31
565,048 GBP2023-12-31
Current Assets
2,798,752 GBP2025-03-31
3,138,762 GBP2023-12-31
Net Current Assets/Liabilities
-30,802,727 GBP2025-03-31
-30,575,840 GBP2023-12-31
Total Assets Less Current Liabilities
58,997,273 GBP2025-03-31
52,614,160 GBP2023-12-31
Net Assets/Liabilities
58,997,273 GBP2025-03-31
46,442,198 GBP2023-12-31
Equity
Called up share capital
40,000,000 GBP2025-03-31
40,000,000 GBP2023-12-31
40,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
18,997,273 GBP2025-03-31
6,442,198 GBP2023-12-31
1,030,702 GBP2022-12-31
Equity
58,997,273 GBP2025-03-31
46,442,198 GBP2023-12-31
41,030,702 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,183,903 GBP2024-01-01 ~ 2025-03-31
6,916,236 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,183,903 GBP2024-01-01 ~ 2025-03-31
6,916,236 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,628,828 GBP2024-01-01 ~ 2025-03-31
-1,504,740 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,628,828 GBP2024-01-01 ~ 2025-03-31
-1,504,740 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2025-03-31
31,704 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
-6,171,962 GBP2023-12-31
-4,488,980 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
304,774 GBP2025-03-31
187,221 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
40,375 GBP2025-03-31
141,098 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,382 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
27,657 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
221,582 GBP2025-03-31
286,538 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
781,798 GBP2025-03-31
735,792 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
214,359 GBP2023-12-31
Other Creditors
Amounts falling due within one year
383,069 GBP2025-03-31
270,827 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
27,657 GBP2025-03-31
Number of Shares Issued (Fully Paid)
40,000,000 shares2025-03-31
40,000,000 shares2023-12-31
  • BL MERTHYR LIMITED
    Info
    CORONA VULCAN MERTHYR LIMITED - 2024-09-04
    HAMMERSON (MERTHYR) LIMITED - 2024-09-04
    Registered number 06663608
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2008-08-04 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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