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
    Luzon, Chana Ziva
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2020-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr James Cunningham-davis
    Born in April 1967
    Individual (52 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    O'regan, Deirdre
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Chana Ziva Luzon
    Born in December 1956
    Individual (5 offsprings)
    Person with significant control
    2020-09-05 ~ 2021-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-09-04 ~ 2020-09-05
    OF - Director → CIF 0
  • 3
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2020-09-04 ~ 2020-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERMAID VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-09-30
1 GBP2021-10-06
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-10-06
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-07 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2021-10-07 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-10-06

Related profiles found in government register
  • MERMAID VENTURES LIMITED
    Info
    Registered number 12857161
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2020-09-04 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MERMAID VENTURES LIMITED
    S
    Registered number 12857161
    4, Prince Albert Road, London, England, NW1 7SN
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • MERMAID VENTURES LIMITED
    S
    Registered number 12857161
    55, Loudoun Road, London, England, NW8 0DL
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • MERMAID VENTURES LIMITED
    S
    Registered number 12857161
    55, Loudoun Road, London, United Kingdom, NW8 0DL
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    441,176 GBP2023-12-31
    Person with significant control
    2020-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -141,784 GBP2023-12-31
    Person with significant control
    2020-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -372,413 GBP2022-12-31
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.