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 4
  • 1
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 2
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2018-12-01 ~ now
    OF - secretary → CIF 0
  • 4
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Thompson, Roger Mark
    Business Consultant born in January 1954
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2021-03-04
    OF - director → CIF 0
  • 2
    Douglas, Jennifer
    Civil Engineer born in September 1976
    Individual
    Officer
    2016-04-19 ~ 2023-04-24
    OF - director → CIF 0
  • 3
    England, Christopher Andrew
    Project Manager born in September 1972
    Individual
    Officer
    2015-12-14 ~ 2016-04-19
    OF - director → CIF 0
  • 4
    Simon, Maria Milagros Lopez
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2021-01-08 ~ 2023-04-28
    OF - director → CIF 0
  • 5
    Cavill, John Ivor
    Partner, Fund Management born in October 1972
    Individual (145 offsprings)
    Officer
    2016-09-02 ~ 2017-02-20
    OF - director → CIF 0
  • 6
    BartolomÉ Miguel, Ovidio Javier
    Ppp Business Development Director born in December 1975
    Individual
    Officer
    2016-04-19 ~ 2017-02-20
    OF - director → CIF 0
  • 7
    Edwards, Matthew James
    Associate Director, Investment Fund born in February 1985
    Individual (50 offsprings)
    Officer
    2017-02-20 ~ 2020-02-18
    OF - director → CIF 0
  • 8
    Corral FernÁndez, Félix
    Engineer born in January 1976
    Individual
    Officer
    2013-12-11 ~ 2014-04-02
    OF - director → CIF 0
  • 9
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2014-04-02 ~ 2016-09-02
    OF - director → CIF 0
  • 10
    Acanto No 22, 4th Floor, Madrid, 28045
    Corporate
    Officer
    2014-04-02 ~ 2015-12-14
    PE - director → CIF 0
  • 11
    Calie Balmes, No 36, Barcelona
    Corporate
    Officer
    2014-04-02 ~ 2016-04-19
    PE - director → CIF 0
parent relation
Company in focus

MERSEY GATEWAY LIMITED

Previous name
FCC MERSEY GATEWAY LIMITED - 2023-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,750 GBP2024-03-31
12,750 GBP2023-03-31
Debtors
12,563,039 GBP2024-03-31
12,776,767 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,086 GBP2024-03-31
-15,906 GBP2023-03-31
Net Current Assets/Liabilities
12,546,953 GBP2024-03-31
12,760,861 GBP2023-03-31
Total Assets Less Current Liabilities
12,559,703 GBP2024-03-31
12,773,611 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,616,952 GBP2024-03-31
-12,818,185 GBP2023-03-31
Net Assets/Liabilities
-57,249 GBP2024-03-31
-44,574 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-57,349 GBP2024-03-31
-44,674 GBP2023-03-31
Equity
-57,249 GBP2024-03-31
-44,574 GBP2023-03-31
Investments in group undertakings and participating interests
12,750 GBP2024-03-31
12,750 GBP2023-03-31
Amounts Owed By Related Parties
12,562,939 GBP2024-03-31
Current
12,776,667 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,563,039 GBP2024-03-31
12,776,767 GBP2023-03-31
Amounts owed to group undertakings
Current
12,750 GBP2024-03-31
12,750 GBP2023-03-31
Other Creditors
Current
3,336 GBP2024-03-31
3,156 GBP2023-03-31
Creditors
Current
16,086 GBP2024-03-31
15,906 GBP2023-03-31
Amounts owed to group undertakings
Non-current
12,616,952 GBP2024-03-31
12,818,185 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
  • 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 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.