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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 3
  • 1
    Varney, Andrew
    Born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Varney, Paul, Mr.
    Born in November 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ now
    OF - Director → CIF 0
  • 3
    POWER-TORQUE ENG LIMITED - 1989-07-20
    POWER TORQUE ENGINEERING LIMITED - 1997-05-01
    icon of address27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Townley, Jonathon
    Sales Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Varney, David
    Accountant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Lee, Robert James
    Solicitor born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2010-04-14
    OF - Director → CIF 0
  • 4
    Plumb, John Robert
    Chartered Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MERMAID MARINE ENGINES LIMITED

Previous name
WH 401 LIMITED - 2010-04-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • MERMAID MARINE ENGINES LIMITED
    Info
    WH 401 LIMITED - 2010-04-20
    Registered number 07158159
    icon of address27 Herald Way, Binley Industrial Estate, Coventry, West Midlands CV3 2RQ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-16 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.