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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 4
  • 1
    Seaton, David John
    Born in November 1960
    Individual (56 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Mr David John Seaton
    Born in November 1960
    Individual (56 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    James, Michael Pieter
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stevens, Kim
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Ross Jamieson John
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERAK UK HOLDINGS LIMITED

Period: 2022-11-25 ~ now
Company number: 14506197
Registered name
MERAK UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,788,964 GBP2024-12-31
5,788,964 GBP2023-12-31
Cash at bank and in hand
2,517 GBP2024-12-31
2,914 GBP2023-12-31
Net Current Assets/Liabilities
-4,600,972 GBP2024-12-31
-4,593,417 GBP2023-12-31
Net Assets/Liabilities
1,187,992 GBP2024-12-31
1,195,547 GBP2023-12-31
Equity
Called up share capital
11,475 GBP2024-12-31
11,475 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,176,517 GBP2024-12-31
1,184,072 GBP2023-12-31
Equity
1,187,992 GBP2024-12-31
1,195,547 GBP2023-12-31
1 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
142,445 GBP2024-01-01 ~ 2024-12-31
1,364,072 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
142,445 GBP2024-01-01 ~ 2024-12-31
1,364,072 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2024-01-01 ~ 2024-12-31
-180,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-150,000 GBP2024-01-01 ~ 2024-12-31
-180,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
11,474 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
11,474 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,788,964 GBP2024-12-31
5,788,964 GBP2023-12-31
Cost valuation
5,788,964 GBP2023-12-31
Dividend per share (interim)
13.072024-01-01 ~ 2024-12-31
17.512023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MERAK UK HOLDINGS LIMITED
    Info
    Registered number 14506197
    Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol BS11 8DX
    PRIVATE LIMITED COMPANY incorporated on 2022-11-25 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 4
  • 1
    GLEN GROUP LTD.
    - now 01582924
    GLEN CLEANING COMPANY LIMITED - 2022-07-08
    HINDLEGLEN LIMITED - 1982-05-10
    Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MERAK HOLDINGS (NI) LIMITED
    NI661316
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    RCB BUSINESS SOLUTIONS LIMITED
    04720326
    Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol, England
    Active Corporate (13 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SOUTH WEST JANITORIAL SUPPLIES LTD
    - now 12769813
    SOUTH WEST JANITORIAL SERVICES LTD - 2020-07-28
    2, Britannia Buildings Merchants Road, Hotwells, Bristol, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-01-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.