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 4
  • 1
    Wilkinson, Adam
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Steven Paul
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Wilkinson, Steven Paul
    Individual (10 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Sophie Anne
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wild, John Anthony
    Director born in April 1984
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Wild, Anthony Peter
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2018-02-15 ~ 2021-10-05
    OF - Director → CIF 0
parent relation
Company in focus

MERITEC HOLDINGS LIMITED

Previous name
MERITEC TOPCO LIMITED - 2018-03-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts owed to directors
100,000 GBP2023-05-31

Related profiles found in government register
  • MERITEC HOLDINGS LIMITED
    Info
    MERITEC TOPCO LIMITED - 2018-03-14
    Registered number 11208797
    Russell Chambers, 61a North Street, Keighley, West Yorkshire BD21 3DS
    Private Limited Company incorporated on 2018-02-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • MERITEC HOLDINGS LIMITED
    S
    Registered number 11208797
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England, BD21 3DS
    Ltd in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAILNOTE LIMITED - 1996-09-13
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.