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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 4
  • 1
    Cosgrove, Graeme John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Giles James
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 4
    MERSENNE INVESTMENTS LIMITED
    09200455
    The Beeches, Checkley, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERSENNE DEVELOPMENTS LIMITED

Period: 2021-10-06 ~ now
Company number: 10023745
Registered names
MERSENNE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Debtors
167,820 GBP2025-09-30
3,587,804 GBP2024-09-30
Cash at bank and in hand
22,147 GBP2025-09-30
256,809 GBP2024-09-30
Current Assets
189,967 GBP2025-09-30
3,844,613 GBP2024-09-30
Creditors
Current
171,151 GBP2025-09-30
3,845,873 GBP2024-09-30
Net Current Assets/Liabilities
18,816 GBP2025-09-30
-1,260 GBP2024-09-30
Total Assets Less Current Liabilities
18,816 GBP2025-09-30
-1,260 GBP2024-09-30
Equity
Called up share capital
1 GBP2025-09-30
1 GBP2024-09-30
Retained earnings (accumulated losses)
18,815 GBP2025-09-30
-1,261 GBP2024-09-30
Equity
18,816 GBP2025-09-30
-1,260 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,354 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
167,820 GBP2025-09-30
3,574,450 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
167,820 GBP2025-09-30
3,587,804 GBP2024-09-30
Trade Creditors/Trade Payables
Current
4,950 GBP2024-09-30
Amounts owed to group undertakings
Current
100,000 GBP2025-09-30
3,650,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
5,083 GBP2025-09-30
Other Creditors
Current
66,068 GBP2025-09-30
190,923 GBP2024-09-30

  • MERSENNE DEVELOPMENTS LIMITED
    Info
    MERSENNE HOLIDAYS LIMITED - 2021-10-06
    Registered number 10023745
    The Beeches, Checkley, Hereford, Herefordshire HR1 4ND
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.