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 2
  • 1
    Paine, Martin
    Company Director born in June 1963
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Martin Paine
    Born in June 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    F.T.Z. LIMITED
    8, Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,426,954 GBP2023-06-29
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    2013-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Nazerali, Amyn
    Co Director born in December 1955
    Individual (8 offsprings)
    Officer
    2009-01-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Beardsley, Nicholas John
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2009-12-24 ~ 2013-01-01
    OF - Director → CIF 0
    Beardsley, Nicholas John
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2013-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERYON PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
27,500 GBP2024-01-31
27,500 GBP2023-01-31
Current Assets
474 GBP2024-01-31
474 GBP2023-01-31
Net Current Assets/Liabilities
474 GBP2024-01-31
474 GBP2023-01-31
Total Assets Less Current Liabilities
27,974 GBP2024-01-31
27,974 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
27,974 GBP2024-01-31
27,974 GBP2023-01-31
Equity
27,974 GBP2024-01-31
27,974 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • MERYON PROPERTIES LTD
    Info
    Registered number 06805418
    C/o Thirsk Winton Llp 24 Hanover Square, Mayfair, London W1S 1JD
    Private Limited Company incorporated on 2009-01-29 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.