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 6
  • 1
    Robinson, John Alexander Macleod
    Chartered Surveyor born in December 1969
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 2
    King, Andrew Lewis
    Finance Director born in June 1980
    Individual (11 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
  • 3
    Macdonald, Andrew Iain Robert Peter
    Real Estate Investment born in November 1980
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - director → CIF 0
  • 4
    Sellar, James Maxwell
    Chief Executive Officer born in March 1973
    Individual (76 offsprings)
    Officer
    2020-08-03 ~ now
    OF - director → CIF 0
  • 5
    Ground Floor, Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,275 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ now
    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
  • 6
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2020-08-03 ~ now
    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
Ceased 5
  • 1
    Tang, David Chi Fai
    Business Executive born in January 1965
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Dannatt, Owen John
    Company Director born in December 1979
    Individual (17 offsprings)
    Officer
    2020-08-03 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Meller, Gillian Elizabeth
    Business Executive born in January 1973
    Individual (6 offsprings)
    Officer
    2020-08-20 ~ 2021-04-16
    OF - director → CIF 0
  • 4
    Slimming, Paul Richard
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2023-05-30
    OF - director → CIF 0
  • 5
    Murphy, Stephen John
    Ceo born in December 1969
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ 2024-03-29
    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
18,705,789 GBP2023-12-31
13,568,171 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,898,619 GBP2023-12-31
-87,749 GBP2022-12-31
Net Current Assets/Liabilities
16,807,170 GBP2023-12-31
13,480,422 GBP2022-12-31
Total Assets Less Current Liabilities
16,807,170 GBP2023-12-31
13,480,422 GBP2022-12-31
Net Assets/Liabilities
16,050,682 GBP2023-12-31
12,044,522 GBP2022-12-31
Equity
16,050,682 GBP2023-12-31
12,044,522 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MERSEY 1 LIMITED
    Info
    Registered number 12789417
    Ground Floor Threeways House, 40-44 Clipstone Street, London W1W 5DW
    Private Limited Company incorporated on 2020-08-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.