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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 15
  • 1
    England, Christopher Andrew
    Project Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2016-04-19
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Jennifer
    Civil Engineer born in September 1976
    Individual (8 offsprings)
    Officer
    2016-04-19 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    BartolomÉ Miguel, Ovidio Javier
    Ppp Business Development Director born in December 1975
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Edwards, Matthew James
    Associate Director, Investment Fund born in February 1985
    Individual (110 offsprings)
    Officer
    2017-02-20 ~ 2020-02-18
    OF - Director → CIF 0
  • 6
    Thompson, Roger Mark
    Business Consultant born in January 1954
    Individual (48 offsprings)
    Officer
    2020-02-18 ~ 2021-03-04
    OF - Director → CIF 0
  • 7
    Corral FernÁndez, Félix
    Engineer born in January 1976
    Individual (4 offsprings)
    Officer
    2013-12-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 8
    Simon, Maria Milagros Lopez
    Director born in November 1974
    Individual (24 offsprings)
    Officer
    2021-01-08 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-09-02 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2014-04-02 ~ 2016-09-02
    OF - Director → CIF 0
  • 12
    Acanto No 22, 4th Floor, Madrid, 28045
    Corporate (1 offspring)
    Officer
    2014-04-02 ~ 2015-12-14
    OF - Director → CIF 0
  • 13
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Calie Balmes, No 36, Barcelona
    Corporate (7 offsprings)
    Officer
    2014-04-02 ~ 2016-04-19
    OF - Director → CIF 0
  • 15
    MERSEY GATEWAY INVESTMENTS LIMITED
    - now 08950875
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15 08950875
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERSEY GATEWAY LIMITED

Period: 2023-05-12 ~ now
Company number: 08811246
Registered names
MERSEY GATEWAY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,750 GBP2025-03-31
12,750 GBP2024-03-31
Debtors
Amounts falling due within one year
12,085,643 GBP2025-03-31
12,563,039 GBP2024-03-31
Net Current Assets/Liabilities
12,069,454 GBP2025-03-31
12,546,953 GBP2024-03-31
Total Assets Less Current Liabilities
12,082,204 GBP2025-03-31
12,559,703 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,616,952 GBP2024-03-31
Net Assets/Liabilities
-70,613 GBP2025-03-31
-57,249 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-70,713 GBP2025-03-31
-57,349 GBP2024-03-31
Equity
-70,613 GBP2025-03-31
-57,249 GBP2024-03-31
Investments in group undertakings and participating interests
12,750 GBP2025-03-31
12,750 GBP2024-03-31
Amounts Owed By Related Parties
12,085,543 GBP2025-03-31
Current
12,562,939 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,085,643 GBP2025-03-31
12,563,039 GBP2024-03-31
Amounts owed to group undertakings
Current
12,750 GBP2025-03-31
12,750 GBP2024-03-31
Other Creditors
Current
3,439 GBP2025-03-31
3,336 GBP2024-03-31
Creditors
Current
16,189 GBP2025-03-31
16,086 GBP2024-03-31
Amounts owed to group undertakings
Non-current
12,152,817 GBP2025-03-31
12,616,952 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • MERSEY GATEWAY LIMITED
    Info
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    Registered number 08811246
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.