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
    James, Michael Pieter
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevens, Kim
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Ross Jamieson John
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Mr Ross Jamieson John Barnes
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    2023-01-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Seaton, David John
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Mr David John Seaton
    Born in November 1960
    Individual (23 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERAK UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,788,964 GBP2023-12-31
Debtors
Current
1 GBP2022-12-31
Cash at bank and in hand
2,914 GBP2023-12-31
Current Assets
2,914 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
-4,593,417 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1,195,547 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
11,475 GBP2023-12-31
1 GBP2022-12-31
Equity
1,195,547 GBP2023-12-31
1 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,364,072 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,364,072 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-180,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
11,474 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
11,474 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,184,072 GBP2023-12-31
Investments in Subsidiaries
5,788,964 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1 GBP2022-12-31
Dividend per share (interim)
17.512023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MERAK UK HOLDINGS LIMITED
    Info
    Registered number 14506197
    2 Britannia Buildings Merchants Road, Hotwells, Bristol BS8 4QD
    Private Limited Company incorporated on 2022-11-25 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MERAK UK HOLDINGS LIMITED
    S
    Registered number 14506197
    2 Britannia Buildings, Merchants Road, Hotwells, Bristol, England, BS8 4QD
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GLEN CLEANING COMPANY LIMITED - 2022-07-08
    HINDLEGLEN LIMITED - 1982-05-10
    Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    235,532 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,148 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    2 Britannia Buildings Merchants Road, Hotwells, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    874,550 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    SOUTH WEST JANITORIAL SERVICES LTD - 2020-07-28
    2, Britannia Buildings Merchants Road, Hotwells, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -88,787 GBP2022-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - 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.