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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
Active 2
  • 1
    Lightfoot, Teresa Joan
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Rowley, Michael
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
    Mr Michael Rowley
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERRI HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
185 GBP2024-02-28
Creditors
Current
-85 GBP2024-02-28
Net Assets/Liabilities
100 GBP2024-02-28
Equity
Called up share capital
100 GBP2024-02-28
Equity
100 GBP2024-02-28
Average Number of Employees
02023-02-09 ~ 2024-02-28
Amounts invested in assets
185 GBP2024-02-28
Amounts owed to directors
Current
85 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-09 ~ 2024-02-28
Nominal value of allotted share capital
Class 1 ordinary share
85 GBP2023-02-09 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-09 ~ 2024-02-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-02-09 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2023-02-09 ~ 2024-02-28

Related profiles found in government register
  • MERRI HOLDINGS LIMITED
    Info
    Registered number 14652014
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 2023-02-09 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • MERRI HOLDINGS LIMITED
    S
    Registered number 14652014
    icon of addressC/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
    Limited in Companies House, United Kingdom
    CIF 1
  • MERRI HOLDINGS LIMITED
    S
    Registered number 14652014
    icon of addressC/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,280 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.