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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 3
  • 1
    Carstensen, Kira Lynn
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
    Ms Kira Lynn Carstensen
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Horgan, Sharon Loren
    Born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Hewitt, Dan'l Patrick
    Managing Director born in July 1975
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    Mountford, Clelia Christina
    Film And Tv Producer born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Rainbird, Jeremy George Jenner
    Company Director born in November 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ 2024-08-21
    OF - Director → CIF 0
    Jeremy George Jenner Rainbird
    Born in November 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-07-20 ~ 2024-08-21
    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
  • 4
    Buckingham, Joshua
    Managing Director born in March 1983
    Individual
    Officer
    icon of calendar 2018-09-18 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Rechtman, Rene Efraim
    Ceo born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2022-08-23
    OF - Director → CIF 0
parent relation
Company in focus

MERMADE LONDON LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
130 GBP2022-12-31
Total Inventories
4,000 GBP2023-12-31
Debtors
4,661 GBP2023-12-31
34,757 GBP2022-12-31
Cash at bank and in hand
638 GBP2023-12-31
17,918 GBP2022-12-31
Current Assets
9,299 GBP2023-12-31
52,675 GBP2022-12-31
Net Current Assets/Liabilities
-252,873 GBP2023-12-31
-238,078 GBP2022-12-31
Net Assets/Liabilities
-252,873 GBP2023-12-31
-237,948 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-252,883 GBP2023-12-31
-237,958 GBP2022-12-31
Equity
-252,873 GBP2023-12-31
-237,948 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
975 GBP2023-12-31
975 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
975 GBP2023-12-31
845 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
130 GBP2022-12-31
Trade Debtors/Trade Receivables
379 GBP2023-12-31
4,479 GBP2022-12-31
Other Debtors
2,852 GBP2023-12-31
30,027 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,827 GBP2023-12-31
22,667 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
131,792 GBP2023-12-31
140,395 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,391 GBP2022-12-31
Other Creditors
Amounts falling due within one year
111,553 GBP2023-12-31
120,300 GBP2022-12-31

  • MERMADE LONDON LIMITED
    Info
    Registered number 11475409
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2018-07-20 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.