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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 7
  • 1
    Ingram, Anthony Patrick
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    O'regan, Deirdre
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Cunningham-davis
    Born in May 1967
    Individual (65 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
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2020-09-04 ~ 2020-09-05
    OF - Director → CIF 0
  • 5
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (52 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-12-01
    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
  • 6
    Luzon, Chana Ziva
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2020-09-05 ~ 2026-01-05
    OF - Director → CIF 0
    Mrs Chana Ziva Luzon
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2020-09-05 ~ 2021-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2020-09-04 ~ 2020-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERMAID VENTURES LIMITED

Period: 2020-09-04 ~ now
Company number: 12857161
Registered name
MERMAID VENTURES LIMITED - now
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 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • MERMAID VENTURES LIMITED
    S
    Registered number 12857161
    55, Loudoun Road, London, England, NW8 0DL
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1 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 3
  • 1
    AMBASSADOR HOLIDAYS LTD
    - now 04569958 03700665
    CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (15 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DAVISH ENTERPRISES LIMITED
    07179144
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RESERVIA LIMITED
    08889959
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.