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.
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Merrett, Paul James
Born in February 1960Individual (4 offsprings)Officer2020-07-30 ~ nowOF - Director → CIF 0Paul James Merrett
Born in February 1960Individual (4 offsprings)Person with significant control2020-07-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Merrett, Lesley
Born in February 1962Individual (3 offsprings)Officer2021-07-26 ~ nowOF - Director → CIF 0Mrs Lesley Merrett
Born in February 1962Individual (3 offsprings)Person with significant control2020-08-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PAUL MERRETT HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Disposals
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Property, Plant & Equipment
Trade Debtors/Trade Receivables
Trade Creditors/Trade Payables
Amounts owed to group undertakings
- Registered number 12779568
PAUL MERRETT HOLDINGS LIMITED
Info24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQPRIVATE LIMITED COMPANY incorporated on 2020-07-30 (5 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-29CIF 0 PAUL MERRETT HOLDINGS LIMITED
SRegistered number 127795682, Greenfield Crescent, Waterlooville, England, PO8 9EHPrivate Limited Company in The Registrar Of Companies, England And WalesCIF 1PAUL MERRETT HOLDINGS LIMITED
SRegistered number 1277956824 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQPrivate Limited Company in The Registrar Of Companies, England And WalesCIF 2
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K A P FREIGHT LIMITED
1168977524 Picton House Hussar Court, Waterlooville, Hampshire, United KingdomActive Corporate (7 parents)Person with significant control2020-07-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2PAUL MERRETT TRANSPORT LIMITED
0795130724 Picton House Hussar Court, Waterlooville, HampshireActive Corporate (4 parents, 1 offspring)Person with significant control2020-08-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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