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
    Carstensen, Kira Lynn
    Producer born in July 1969
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rainbird, Jeremy George Jenner
    Producer born in November 1973
    Individual (22 offsprings)
    Officer
    2019-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dodd, Spencer
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    726,072 GBP2023-06-30
    Person with significant control
    2019-09-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Heath, Barrie Duncan
    C0-Chairman born in June 1946
    Individual (22 offsprings)
    Officer
    2019-09-12 ~ 2021-11-17
    OF - Director → CIF 0
  • 2
    Posner, Lyndsey Ann
    Managing Director born in April 1953
    Individual (14 offsprings)
    Officer
    2019-09-12 ~ 2021-11-17
    OF - Director → CIF 0
  • 3
    THE HEATH PARTNERSHIP INVESTMENTS LIMITED - 2003-07-16
    37, Warren Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-09-12 ~ 2021-11-17
    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

MERMAN LONDON SUBCO LIMITED

Previous name
MERMAN INDEPENDENT LIMITED - 2021-11-25
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Debtors
520 GBP2022-06-30
553 GBP2021-06-30
Cash at bank and in hand
1,528 GBP2022-06-30
72,283 GBP2021-06-30
Current Assets
2,048 GBP2022-06-30
72,836 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-2,407 GBP2022-06-30
-72,834 GBP2021-06-30
Net Current Assets/Liabilities
-359 GBP2022-06-30
2 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
-361 GBP2022-06-30
0 GBP2021-06-30
Equity
-359 GBP2022-06-30
2 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Other Debtors
Amounts falling due within one year
520 GBP2022-06-30
553 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-06-30
1,800 GBP2021-06-30
Other Creditors
Current
2,407 GBP2022-06-30
71,034 GBP2021-06-30
Creditors
Current
2,407 GBP2022-06-30
72,834 GBP2021-06-30

  • MERMAN LONDON SUBCO LIMITED
    Info
    MERMAN INDEPENDENT LIMITED - 2021-11-25
    Registered number 12203514
    6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL
    Private Limited Company incorporated on 2019-09-12 and dissolved on 2024-08-13 (4 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.