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
    Leyland, Andrew Thomas James
    Group President born in March 1975
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Rush, Karl Anthony
    Managing Director born in November 1979
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Foster, Hayley Ria
    Solicitor born in October 1982
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 4
    HELLERMANNTYTON HOLDINGS LIMITED - 2006-06-22
    DOUGHTY HANSON & CO (HARWICH 1) LTD - 2006-01-12
    Griffin House, 135 High Street, Crawley, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Matthews, Ian Michael
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ 2023-02-01
    OF - director → CIF 0
    Mr Ian Michael Matthews
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-01-30
    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
    Dunkerley, Janet Lesley
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2023-02-01
    OF - director → CIF 0
    Mrs Janet Lesley Dunkerley
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2023-01-30 ~ 2023-02-01
    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
  • 3
    Gutierrez, Pablo Juan Francisco
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ 2023-02-01
    OF - director → CIF 0
    Mr Pablo Juan Francisco Gutierrez
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-01-30
    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
    Dunkerley, Andrew William
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2023-02-01
    OF - director → CIF 0
    Mr Andrew William Dunkerley
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    2020-03-09 ~ 2023-02-01
    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

MYRNA TRADING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2022-12-31
7 GBP2022-03-31
Net Assets/Liabilities
7 GBP2022-12-31
7 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-04-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
3 shares2022-04-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-04-01 ~ 2022-12-31
Equity
7 GBP2022-12-31
7 GBP2022-03-31
Related profiles found in government register
  • MYRNA TRADING HOLDINGS LIMITED
    Info
    Registered number 12504568
    Griffin House, 135 High Street, Crawley RH10 1DQ
    Private Limited Company incorporated on 2020-03-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • MYRNA TRADING HOLDINGS LIMITED
    S
    Registered number 12504568
    Griffin House, 135 High Street, Crawley, England, RH10 1DQ
    Limited Company in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Griffin House, 135 High Street, Crawley, England
    Corporate (4 parents)
    Equity (Company account)
    604,438 GBP2021-08-31
    Person with significant control
    2023-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Griffin House, 135 High Street, Crawley, England
    Corporate (4 parents)
    Equity (Company account)
    80,616 GBP2021-08-31
    Person with significant control
    2023-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.