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
    Russell, David George
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2019-10-10 ~ now
    OF - director → CIF 0
  • 2
    Gpf Lewis House, Olds Approach, Watford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -144 GBP2023-10-31
    Person with significant control
    2019-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WOODBERRY SECRETARIAL LIMITED
    43-45, Dorset Street, London, United Kingdom
    Dissolved corporate (3 parents, 510 offsprings)
    Person with significant control
    2019-10-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - 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 3
  • 1
    Ringart, Joe Lewis
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2024-03-27
    OF - director → CIF 0
  • 2
    Brown, Jonathan David William
    Director born in September 1986
    Individual (6 offsprings)
    Officer
    2021-01-14 ~ 2024-11-22
    OF - director → CIF 0
  • 3
    GPF LEWIS DEVELOPMENTS LIMITED
    Gpf Lewis House, Olds Approach, Watford, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -144 GBP2023-10-31
    Person with significant control
    2019-10-10 ~ 2019-11-13
    PE - Ownership of voting rights - 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

123-125 MERTON ROAD DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
862,835 GBP2023-10-30
3,509,376 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-2,750,285 GBP2023-10-30
-5,839,280 GBP2022-10-30
Equity
-1,887,450 GBP2023-10-30
-2,329,904 GBP2022-10-30
Average Number of Employees
22022-10-31 ~ 2023-10-30
32021-10-31 ~ 2022-10-30

  • 123-125 MERTON ROAD DEVELOPMENT LIMITED
    Info
    Registered number 12253362
    43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 2019-10-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.