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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 2
  • 1
    Farnsworth, Simon Mark
    Managing Director born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    IRONSTONE OXFORD LIMITED - 2021-06-30
    icon of addressC/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wain, John Richard, Professor
    Scientist born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Reggiani, Ernesto Giorgio
    Chartered Management Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Williams, David Hugh, Dr
    Ceo born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2021-11-29
    OF - Director → CIF 0
    Dr David Hugh Williams
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ 2017-12-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bullock, Timothy Charles
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2017-12-29
    OF - Director → CIF 0
  • 5
    George, Ian Michael Riorden, Dr
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Twemlow, Clare Gillian
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2021-11-29
    OF - Director → CIF 0
  • 7
    icon of addressEighth Floor, 6 New Street Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    19,362,284 GBP2024-03-31
    Person with significant control
    2017-12-24 ~ 2021-11-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MERRIFIELD CENTRE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,409 GBP2020-12-31
23,325 GBP2019-12-31
Fixed Assets - Investments
3,100,000 GBP2020-12-31
3,100,000 GBP2019-12-31
Fixed Assets
3,120,409 GBP2020-12-31
3,123,325 GBP2019-12-31
Debtors
140,434 GBP2020-12-31
224,546 GBP2019-12-31
Cash at bank and in hand
524,461 GBP2020-12-31
186,129 GBP2019-12-31
Current Assets
664,895 GBP2020-12-31
410,675 GBP2019-12-31
Creditors
Amounts falling due within one year
-75,600 GBP2020-12-31
-82,286 GBP2019-12-31
Net Current Assets/Liabilities
589,295 GBP2020-12-31
328,389 GBP2019-12-31
Total Assets Less Current Liabilities
3,709,704 GBP2020-12-31
3,451,714 GBP2019-12-31
Net Assets/Liabilities
3,651,298 GBP2020-12-31
3,398,960 GBP2019-12-31
Equity
Called up share capital
21,786 GBP2020-12-31
21,786 GBP2019-12-31
Share premium
238,204 GBP2020-12-31
238,204 GBP2019-12-31
Retained earnings (accumulated losses)
3,391,308 GBP2020-12-31
3,138,970 GBP2019-12-31
Equity
3,651,298 GBP2020-12-31
3,398,960 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
29,156 GBP2020-12-31
29,156 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,747 GBP2020-12-31
5,831 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,916 GBP2020-01-01 ~ 2020-12-31
Debtors
Amounts falling due after one year
140,434 GBP2020-12-31
224,546 GBP2019-12-31
  • MERRIFIELD CENTRE LTD
    Info
    Registered number 11118349
    icon of address21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 and dissolved on 2025-01-21 (7 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.