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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 9
  • 1
    Fitzpatrick, Tony Michael
    Born in June 1965
    Individual (66 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Usher, Bruce Jeremy
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2019-07-17 ~ 2021-07-20
    OF - Director → CIF 0
  • 3
    Shovlin, Patrick
    Born in December 1963
    Individual (76 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Mark Alan
    Born in February 1966
    Individual (189 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, James
    Individual (103 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
  • 6
    O'shea, James Andrew
    Born in May 1981
    Individual (144 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Cutler, Richard Anthony
    Director born in July 1968
    Individual (27 offsprings)
    Officer
    2019-07-17 ~ 2021-07-20
    OF - Director → CIF 0
  • 8
    HAWKESBURY GOLF COURSE LIMITED
    12443690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2026-03-30 during the appointment or period of control
    Hayfield House, Arleston Way, Shirley, Solihull, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-10-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    THE HAWKESBURY GROUP LIMITED
    - now 11205277
    HAWKESBURY GOLF CLUB LIMITED - 2019-07-29 11205277
    Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-07-16 ~ 2022-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERRION STREET LEEDS LIMITED

Period: 2019-07-16 ~ now
Company number: 12105479
Registered name
MERRION STREET LEEDS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
58,971 GBP2025-01-31
58,530 GBP2024-01-31
Cash at bank and in hand
93 GBP2025-01-31
1,625 GBP2024-01-31
Current Assets
59,064 GBP2025-01-31
60,155 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-10,924 GBP2025-01-31
Net Current Assets/Liabilities
48,140 GBP2025-01-31
54,121 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Retained earnings (accumulated losses)
48,139 GBP2025-01-31
54,120 GBP2024-01-31
Equity
48,140 GBP2025-01-31
54,121 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
39,999 GBP2024-01-31
Other Debtors
Amounts falling due within one year
58,971 GBP2025-01-31
18,531 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
58,971 GBP2025-01-31
Amounts falling due within one year, Current
58,530 GBP2024-01-31
Trade Creditors/Trade Payables
Current
6,224 GBP2025-01-31
2,534 GBP2024-01-31
Other Creditors
Current
4,700 GBP2025-01-31
3,500 GBP2024-01-31
Creditors
Current
10,924 GBP2025-01-31
6,034 GBP2024-01-31

  • MERRION STREET LEEDS LIMITED
    Info
    Registered number 12105479
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.