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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
Active 5
  • 1
    King, Andrew Lewis
    Born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Sellar, James Maxwell
    Born in March 1973
    Individual (74 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, John Alexander Macleod
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    icon of addressOne, Fleet Place, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressGround Floor, Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,555 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Macdonald, Andrew Iain Robert Peter
    Real Estate Investment born in November 1980
    Individual
    Officer
    icon of calendar 2023-08-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Meller, Gillian Elizabeth
    Business Executive born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Tang, David Chi Fai
    Business Executive born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Murphy, Stephen John
    Ceo born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2024-03-29
    OF - Director → CIF 0
  • 5
    Dannatt, Owen John
    Company Director born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Slimming, Paul Richard
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2023-05-30
    OF - Director → CIF 0
parent relation
Company in focus

MERSEY 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
17,874,836 GBP2024-12-31
18,705,789 GBP2023-12-31
Creditors
Current
-417,125 GBP2024-12-31
-1,898,619 GBP2023-12-31
Net Current Assets/Liabilities
17,457,711 GBP2024-12-31
16,807,170 GBP2023-12-31
Total Assets Less Current Liabilities
17,457,711 GBP2024-12-31
16,807,170 GBP2023-12-31
Accrued Liabilities/Deferred Income
-8,917 GBP2024-12-31
-756,488 GBP2023-12-31
Net Assets/Liabilities
17,448,794 GBP2024-12-31
16,050,682 GBP2023-12-31
Equity
17,448,794 GBP2024-12-31
16,050,682 GBP2023-12-31

  • MERSEY 1 LIMITED
    Info
    Registered number 12789417
    icon of addressGround Floor Threeways House, 40-44 Clipstone Street, London W1W 5DW
    PRIVATE LIMITED COMPANY incorporated on 2020-08-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.