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
    Mrs Gillian Bower
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2018-03-29 ~ 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
  • 2
    Bower, Giles Andrew
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ now
    OF - director → CIF 0
    Mr Giles Andrew Bower
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2018-03-29 ~ 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
parent relation
Company in focus

MEREHAVEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Fixed Assets
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Total Assets Less Current Liabilities
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Net Assets/Liabilities
900,000 GBP2024-03-31
900,000 GBP2023-03-31
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
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
900,000 GBP2024-03-31
900,000 GBP2023-03-31
Investments in Subsidiaries
900,000 GBP2024-03-31
900,000 GBP2023-03-31

Related profiles found in government register
  • MEREHAVEN HOLDINGS LIMITED
    Info
    Registered number 11283514
    Merehaven Manor, Woodbury Salterton, Exeter, Devon EX5 1PY
    Private Limited Company incorporated on 2018-03-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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
Active 1
  • Merehaven Manor, Woodbury Salterton, Exeter, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.