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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 2
  • 1
    Merrifield, Ian Patrick
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    OF - Director → CIF 0
    Mr Ian Patrick Merrifield
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Mikila Ellan Merrifield
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ 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
Ceased 3
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2011-04-12
    OF - Director → CIF 0
  • 2
    Calvert, Stuart Adrian
    Managing Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Morrison, Stuart Edmund
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WESTERN RAIL SERVICES (HOLDINGS) LIMITED

Previous name
WESTERN RAILS SERVICES (HOLDINGS) LIMITED - 2011-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
126,825 GBP2024-12-31
126,825 GBP2023-12-31
Fixed Assets
126,825 GBP2024-12-31
126,825 GBP2023-12-31
Total Assets Less Current Liabilities
126,825 GBP2024-12-31
126,825 GBP2023-12-31
Net Assets/Liabilities
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Equity
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
126,825 GBP2023-12-31
Non-current
126,825 GBP2024-12-31

Related profiles found in government register
  • WESTERN RAIL SERVICES (HOLDINGS) LIMITED
    Info
    WESTERN RAILS SERVICES (HOLDINGS) LIMITED - 2011-11-15
    Registered number 07601027
    icon of addressC3 Apollo Court, Neptune Park, Plymouth PL4 0SJ
    Private Limited Company incorporated on 2011-04-12 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • WESTERN RAIL SERVICES (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressC3, Neptune Park, Plymouth, England, PL4 0SJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESTERN RAIL SERVICES LIMITED - 2014-04-01
    icon of addressC3 Apollo Court, Neptune Park, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,083 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.