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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 8
  • 1
    Rainbird, Jeremy George Jenner
    Company Director born in November 1973
    Individual (35 offsprings)
    Officer
    2018-07-20 ~ 2024-08-21
    OF - Director → CIF 0
    Jeremy George Jenner Rainbird
    Born in November 1973
    Individual (35 offsprings)
    Person with significant control
    2018-07-20 ~ 2024-08-21
    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
    Horgan, Sharon Loren
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Carstensen, Kira Lynn
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Ms Kira Lynn Carstensen
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2018-07-20 ~ 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
    Mountford, Clelia Christina
    Film And Tv Producer born in September 1970
    Individual (18 offsprings)
    Officer
    2018-07-20 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Rechtman, Rene Efraim
    Ceo born in October 1970
    Individual (12 offsprings)
    Officer
    2018-07-20 ~ 2022-08-23
    OF - Director → CIF 0
  • 6
    Buckingham, Joshua
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Hewitt, Dan'l Patrick
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2022-08-23
    OF - Director → CIF 0
  • 8
    MERMAN HOLDINGS LIMITED
    15881729
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-21 ~ 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

MERMADE LONDON LIMITED

Period: 2018-07-20 ~ now
Company number: 11475409
Registered name
MERMADE LONDON LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
975 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
975 GBP2024-12-31
Total Inventories
4,000 GBP2023-12-31
Debtors
7,713 GBP2024-12-31
4,661 GBP2023-12-31
Cash at bank and in hand
1,344 GBP2024-12-31
638 GBP2023-12-31
Current Assets
9,057 GBP2024-12-31
9,299 GBP2023-12-31
Net Current Assets/Liabilities
-257,245 GBP2024-12-31
-252,873 GBP2023-12-31
Total Assets Less Current Liabilities
-257,245 GBP2024-12-31
-252,873 GBP2023-12-31
Net Assets/Liabilities
-257,245 GBP2024-12-31
-252,873 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-257,255 GBP2024-12-31
-252,883 GBP2023-12-31
Equity
-257,245 GBP2024-12-31
-252,873 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
975 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
975 GBP2024-12-31
Trade Debtors/Trade Receivables
379 GBP2024-12-31
379 GBP2023-12-31
Other Debtors
3,103 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,760 GBP2024-12-31
18,827 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
108,317 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,800 GBP2024-12-31
111,553 GBP2023-12-31

  • MERMADE LONDON LIMITED
    Info
    Registered number 11475409
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.