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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 4
  • 1
    Kathryn Maria Cable
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    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
  • 2
    Knapton, Teresa Maria
    Company Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Oleksik, Victoria Sophie
    Company Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Samantha Kate Knapton
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    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
Ceased 2
  • 1
    Bower, Giles Andrew
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2025-05-02
    OF - Director → CIF 0
    Mr Giles Andrew Bower
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2025-05-02
    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
  • 2
    Mrs Gillian Bower
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
900,000 GBP2024-03-31
900,000 GBP2023-03-31

Related profiles found in government register
  • MEREHAVEN HOLDINGS LIMITED
    Info
    Registered number 11283514
    icon of address20 Faraday Close, Pattinson North Industrial Estate, Washington, Tyne & Wear NE38 8QJ
    Private Limited Company incorporated on 2018-03-29 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • MEREHAVEN HOLDINGS LIMITED
    S
    Registered number 11283514
    icon of addressMerehaven Manor, Woodbury Salterton, Exeter, United Kingdom, EX5 1PY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Faraday Close, Pattinson North Industrial Estate, Washington, Tyne & Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,611 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.