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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
Active 3
  • 1
    Mcginlay, James
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kershaw, Roger Jonathan
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCivic Centre, London Road, Morden, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-04-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr James Mcginlay
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-09 ~ 2018-04-19
    PE - Has significant influence or controlCIF 0
  • 2
    Mckinnon, Ian Alistair Ellis
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2018-10-18
    OF - Director → CIF 0
parent relation
Company in focus

MERANTUN DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
42220 - Construction Of Utility Projects For Electricity And Telecommunications
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MERANTUN DEVELOPMENT LIMITED
    Info
    Registered number 10907028
    icon of addressLondon Borough Of Merton Civic Centre London Rd, Morden, London SM4 5DX
    Private Limited Company incorporated on 2017-08-09 and dissolved on 2022-06-21 (4 years 10 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.