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 2
  • 1
    Wood, Charles Arthur Roger
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
  • 2
    Lockie, Robert Philip
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
    Mr. Robert Philip Lockie
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Charles Arthur Roger Wood
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2021-06-14 ~ 2021-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gillespie, Henry Robert Neil
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2022-08-05 ~ 2024-07-31
    OF - director → CIF 0
parent relation
Company in focus

MERKAVA HOLDINGS LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,905,603 GBP2024-03-31
1,905,603 GBP2023-03-31
Cash at bank and in hand
25,676 GBP2024-03-31
4,824 GBP2023-03-31
Creditors
Current
1,744,034 GBP2024-03-31
1,466,201 GBP2023-03-31
Net Current Assets/Liabilities
-1,718,358 GBP2024-03-31
-1,461,377 GBP2023-03-31
Total Assets Less Current Liabilities
187,245 GBP2024-03-31
444,226 GBP2023-03-31
Creditors
Non-current
186,788 GBP2024-03-31
443,788 GBP2023-03-31
Net Assets/Liabilities
457 GBP2024-03-31
438 GBP2023-03-31
Equity
Called up share capital
251 GBP2024-03-31
251 GBP2023-03-31
Retained earnings (accumulated losses)
206 GBP2024-03-31
187 GBP2023-03-31
Equity
457 GBP2024-03-31
438 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
965,840 GBP2023-03-31
Other Investments Other Than Loans
965,840 GBP2024-03-31
965,840 GBP2023-03-31
Other Creditors
Current
306,950 GBP2024-03-31
346,950 GBP2023-03-31
Non-current
186,788 GBP2024-03-31
443,788 GBP2023-03-31

Related profiles found in government register
  • MERKAVA HOLDINGS LTD.
    Info
    Registered number 13454484
    44 The Pantiles, Tunbridge Wells, Kent TN2 5TN
    Private Limited Company incorporated on 2021-06-14 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • MERKAVA HOLDINGS LTD
    S
    Registered number 13454484
    44, The Pantiles, Tunbridge Wells, England, TN2 5TN
    CIF 1
  • MERKAVA HOLDINGS LTD
    S
    Registered number missing
    44, The Pantiles, Tunbridge Wells, England, TN2 5TN
    Private Company Limited By Shares
    CIF 2
  • MERKAVA HOLDINGS LTD
    S
    Registered number 13454484
    44, The Pantiles, Willen, Tunbridge Wells, Kent, United Kingdom, TN2 5TN
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BLOOMSBURY WEALTH MANAGEMENT (UK) LIMITED - 2018-01-30
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,186,981 GBP2024-03-31
    Person with significant control
    2021-08-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    BLOOMSBURY WEALTH MANAGEMENT LLP - 2018-03-10
    44 The Pantiles, Tunbridge Wells, Kent
    Corporate (3 parents)
    Current Assets (Company account)
    12,604 GBP2024-03-31
    Person with significant control
    2021-08-27 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-08-27 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.