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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 6
  • 1
    Knapton, Teresa Maria
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Bower, Giles Andrew
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ 2025-05-02
    OF - Director → CIF 0
    Mr Giles Andrew Bower
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2018-03-29 ~ 2025-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Samantha Kate Knapton
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2025-05-02 ~ now
    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
    Oleksik, Victoria Sophie
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Kathryn Maria Cable
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2025-05-02 ~ now
    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
  • 6
    Mrs Gillian Bower
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2018-03-29 ~ 2025-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEREHAVEN HOLDINGS LIMITED

Period: 2018-03-29 ~ now
Company number: 11283514
Registered name
MEREHAVEN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900,000 GBP2025-05-02
900,000 GBP2024-03-31
Fixed Assets
900,000 GBP2025-05-02
900,000 GBP2024-03-31
Total Assets Less Current Liabilities
900,000 GBP2025-05-02
900,000 GBP2024-03-31
Net Assets/Liabilities
900,000 GBP2025-05-02
900,000 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-05-02
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
700,000 GBP2025-05-02
700,000 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-05-02
12023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
900,000 GBP2025-05-02
900,000 GBP2024-03-31
Investments in Subsidiaries
900,000 GBP2025-05-02
900,000 GBP2024-03-31

Related profiles found in government register
  • MEREHAVEN HOLDINGS LIMITED
    Info
    Registered number 11283514
    20 Faraday Close, Pattinson North Industrial Estate, Washington, Tyne & Wear NE38 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • MEREHAVEN HOLDINGS LIMITED
    S
    Registered number 11283514
    Merehaven Manor, Woodbury Salterton, Exeter, United Kingdom, EX5 1PY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEREHAVEN DEVELOPMENTS LIMITED
    11341218
    20 Faraday Close, Pattinson North Industrial Estate, Washington, Tyne & Wear, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-02 ~ now
    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.