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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 16
  • 1
    England, Christopher
    Project Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ 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
    Javier, Ovidio Bartolomé Miguel
    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
    2017-01-24 ~ 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
    Simon, Maria Milagros Lopez
    Director born in November 1974
    Individual (24 offsprings)
    Officer
    2021-01-08 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-09-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 10
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2014-03-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    36, Balmes, Barcelona, Spain
    Corporate (10 offsprings)
    Person with significant control
    2016-04-11 ~ 2023-04-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Acanto No. 22, 4th Floor, Madrid, Spain
    Corporate (3 offsprings)
    Officer
    2014-03-20 ~ 2015-12-10
    OF - Director → CIF 0
  • 14
    Balmes No. 36, Barcelona, Spain
    Corporate (1 offspring)
    Officer
    2014-03-20 ~ 2016-04-19
    OF - Director → CIF 0
  • 15
    Lime Grove House, Green Street, St Helier, Jersey
    Corporate (26 offsprings)
    Person with significant control
    2016-04-11 ~ 2020-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    EDNASTON PROJECT INVESTMENTS LIMITED
    12350953
    1, Park Row, Leeds, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERSEY GATEWAY INVESTMENTS LIMITED

Period: 2023-05-15 ~ now
Company number: 08950875
Registered names
MERSEY GATEWAY INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Amounts falling due within one year
12,750 GBP2025-03-31
12,750 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-200 GBP2025-03-31
Net Current Assets/Liabilities
12,550 GBP2025-03-31
12,550 GBP2024-03-31
Total Assets Less Current Liabilities
12,650 GBP2025-03-31
12,650 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
12,550 GBP2025-03-31
12,550 GBP2024-03-31
Equity
12,650 GBP2025-03-31
12,650 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
12,750 GBP2025-03-31
Current
12,750 GBP2024-03-31
Amounts owed to group undertakings
Current
200 GBP2025-03-31
200 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MERSEY GATEWAY INVESTMENTS LIMITED
    Info
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    Registered number 08950875
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • MERSEY GATEWAY INVESTMENTS LIMITED
    S
    Registered number 08950875
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERSEY GATEWAY LIMITED
    - now 08811246
    FCC MERSEY GATEWAY LIMITED
    - 2023-05-12 08811246
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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