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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 5
  • 1
    Dunkerley, Andrew William
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
    Mr Andrew William Dunkerley
    Born in September 1953
    Individual (8 offsprings)
    Person with significant control
    2017-01-12 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 2
    Matthews, Ian Michael
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Matthews
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-11-16
    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
  • 3
    Gutierrez, Pablo Juan Francisco
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mr Pablo Juan Francisco Gutierrez
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2022-01-20 ~ 2022-11-16
    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
  • 4
    Dunkerley, Janet Lesley
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 5
    MYRNA GROUP LIMITED
    12504370
    C/o Pablo Gutierrez, 1a, Lower Fairfield, St Germans, Saltash, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MYRNA HOLDINGS LIMITED

Period: 2017-01-12 ~ now
Company number: 10559811
Registered name
MYRNA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,054 GBP2025-08-31
Investment Property
1,240,000 GBP2025-08-31
1,240,000 GBP2024-08-31
Fixed Assets
1,241,054 GBP2025-08-31
1,240,000 GBP2024-08-31
Cash at bank and in hand
55,286 GBP2025-08-31
11,274 GBP2024-08-31
Creditors
Current
90,340 GBP2025-08-31
60,000 GBP2024-08-31
Net Current Assets/Liabilities
-35,054 GBP2025-08-31
-48,726 GBP2024-08-31
Total Assets Less Current Liabilities
1,206,000 GBP2025-08-31
1,191,274 GBP2024-08-31
Net Assets/Liabilities
1,141,400 GBP2025-08-31
1,126,674 GBP2024-08-31
Equity
Called up share capital
199 GBP2025-08-31
199 GBP2024-08-31
Revaluation reserve
247,782 GBP2025-08-31
247,782 GBP2024-08-31
Retained earnings (accumulated losses)
893,419 GBP2025-08-31
878,693 GBP2024-08-31
Equity
1,141,400 GBP2025-08-31
1,126,674 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
1,581 GBP2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
527 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527 GBP2025-08-31

Related profiles found in government register
  • MYRNA HOLDINGS LIMITED
    Info
    Registered number 10559811
    C/o Pablo Gutierrez, 1a Lower Fairfield, St Germans, Saltash PL12 5NH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • MYRNA HOLDINGS LIMITED
    S
    Registered number 10559811
    13c Barn Close, Plympton, Plymouth, Devon, England, PL7 5HQ
    Holding Company in England / Wales, England And Wales
    CIF 1 CIF 2
  • MYRNA HOLDINGS LIMITED
    S
    Registered number 10559811
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England, PL7 5JX
    Holding Company in England / Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KORFIX LIMITED
    09880147
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MYRNA LIMITED
    02685576
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (11 parents)
    Person with significant control
    2017-02-27 ~ 2023-01-30
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    S.W. TOOLING LIMITED
    03549506
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (15 parents)
    Person with significant control
    2017-03-01 ~ 2023-01-30
    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 22 April 2026 and licensed under the Open Government Licence v3.0.