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 7
  • 1
    Swerling, Melissa Jane
    Executive Co Ordinator born in September 1973
    Individual (18 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Philippa Jill Olivier, Dame
    Producer born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Nicolas Jerome Danton
    Tv/Film Producer born in September 1965
    Individual (24 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 7
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-17 ~ 2014-02-17
    OF - Director → CIF 0
  • 2
    Schooling, Peter Holt
    Commercial Director born in June 1959
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Peter Schooling
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2021-02-01 ~ 2022-07-21
    PE - Has significant influence or control → CIF 0
  • 3
    Humphrey, Fiona Carolyn
    Carer born in May 1957
    Individual
    Officer
    2014-02-17 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Holt-schooling, Patricia
    Publisher born in May 1927
    Individual
    Officer
    2014-02-17 ~ 2021-07-23
    OF - Director → CIF 0
    Patricia Holt Schooling
    Born in May 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MERTON BOOKS LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Total Inventories
100 GBP2022-02-28
1,901 GBP2021-02-28
Debtors
4,005 GBP2022-02-28
2,693 GBP2021-02-28
Cash at bank and in hand
62,653 GBP2022-02-28
38,993 GBP2021-02-28
Current Assets
66,758 GBP2022-02-28
43,587 GBP2021-02-28
Net Current Assets/Liabilities
29,185 GBP2022-02-28
31,347 GBP2021-02-28
Net Assets/Liabilities
29,185 GBP2022-02-28
31,347 GBP2021-02-28
Equity
Called up share capital
104 GBP2022-02-28
104 GBP2021-02-28
Retained earnings (accumulated losses)
29,081 GBP2022-02-28
31,243 GBP2021-02-28
Equity
29,185 GBP2022-02-28
31,347 GBP2021-02-28
Average Number of Employees
22021-03-01 ~ 2022-02-28
22020-03-01 ~ 2021-02-28
Other Debtors
4,005 GBP2022-02-28
2,655 GBP2021-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
25,505 GBP2022-02-28
2,545 GBP2021-02-28
Corporation Tax Payable
Amounts falling due within one year
419 GBP2022-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
10,437 GBP2022-02-28
8,423 GBP2021-02-28
Other Creditors
Amounts falling due within one year
22 GBP2021-02-28
  • MERTON BOOKS LIMITED
    Info
    Registered number 08898639
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2014-02-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.