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
Gordon, Nicholas Lucien
Born in September 1975Individual (21 offsprings)Officer2023-06-30 ~ nowOF - Director → CIF 0Mr Nicholas Lucien Gordon
Born in September 1975Individual (21 offsprings)Person with significant control2023-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Soltau, Joanna
Individual (3 offsprings)Officer2024-06-29 ~ nowOF - Secretary → CIF 0
Ceased
1
Gaston, Emma
IndividualOfficer2023-06-30 ~ 2024-06-29OF - Secretary → CIF 0
Company in focus
MERAKI CAPITAL LIMITED
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Current Assets
11,843 GBP2024-06-30
Creditors
Amounts falling due within one year
-11,788 GBP2024-06-30
Net Current Assets/Liabilities
55 GBP2024-06-30
Total Assets Less Current Liabilities
55 GBP2024-06-30
Net Assets/Liabilities
55 GBP2024-06-30
Equity
55 GBP2024-06-30
Average Number of Employees
22023-06-30 ~ 2024-06-30
Related profiles found in government register
- Registered number 14971371
MERAKI CAPITAL LIMITED
InfoLondon (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2023-06-30 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0 MERAKI CAPITAL LIMITED
SRegistered number 14971371167-169, Great Portland Street, London, England, W1W 5PFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1Brunel House Clockwise Offices, 2 Fitzalan Road Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Person with significant control2024-07-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-11-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 4167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2025-09-12 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 5167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Person with significant control2026-01-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7Nl Gordon Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-04-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 8London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,744,887 GBP2024-06-30Person with significant control2024-10-29 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 97400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (3 parents, 1 offspring)Person with significant control2023-09-08 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1MERAKI 3 LIMITED - 2025-07-1685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Person with significant control2025-03-21 ~ 2025-07-11CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 2Nl Gordon Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2025-04-11 ~ 2025-04-30CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3MERAKI 3 TOPCO LIMITED - 2025-03-26 16414820Clockwise Brunel House, 2 Fitzalan Road, Cardiff, WalesActive Corporate (2 parents, 1 offspring)Person with significant control2025-03-24 ~ 2025-04-30CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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