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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
    Handford, Lucinda Kathleen
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
    Mrs Lucinda Kathleen Handford
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ 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
  • 2
    Handford, Benjamin Charles
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Charles Handford
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERRYLEES PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-03-31
02023-02-22 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
12024-02-29 ~ 2025-03-31
Fixed Assets - Investments
2,474,793 GBP2025-03-31
2,474,793 GBP2024-02-28
Debtors
89,609 GBP2025-03-31
149,702 GBP2024-02-28
Creditors
Current
2,564,332 GBP2025-03-31
2,624,425 GBP2024-02-28
Net Current Assets/Liabilities
-2,474,723 GBP2025-03-31
-2,474,723 GBP2024-02-28
Total Assets Less Current Liabilities
70 GBP2025-03-31
70 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-02-28
Retained earnings (accumulated losses)
-30 GBP2025-03-31
-30 GBP2024-02-28
Equity
70 GBP2025-03-31
70 GBP2024-02-28
Other Investments Other Than Loans
Cost valuation
2,474,793 GBP2024-02-28
Other Investments Other Than Loans
2,474,793 GBP2025-03-31
2,474,793 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
89,569 GBP2025-03-31
149,662 GBP2024-02-28
Other Debtors
Amounts falling due within one year, Current
40 GBP2025-03-31
Current, Amounts falling due within one year
40 GBP2024-02-28
Debtors
Amounts falling due within one year, Current
89,609 GBP2025-03-31
Current, Amounts falling due within one year
149,702 GBP2024-02-28
Other Creditors
Current
2,564,332 GBP2025-03-31
2,624,425 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • MERRYLEES PROPERTY HOLDINGS LIMITED
    Info
    Registered number 14681809
    icon of addressOdstone Barn Hall Lane, Odstone, Nuneaton, Warwickshire CV13 0QS
    PRIVATE LIMITED COMPANY incorporated on 2023-02-22 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • MERRYLEES PROPERTY HOLDINGS LIMITED
    S
    Registered number 14681809
    icon of addressOdstone Barn, Hall Lane, Odstone, Nuneaton, England, CV13 0QS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENSCO 570 LIMITED - 2007-02-12
    icon of addressOdstone Barn Hall Lane, Odstone, Nuneaton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,953,624 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.