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 3
  • 1
    Cook, Bradford Wilson
    Director born in December 1985
    Individual (8 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 2
    Cizmeci, Daglar
    Director born in February 1977
    Individual (18 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
    Daglar Cizmeci
    Born in February 1977
    Individual (18 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Connell, Richard Daniel
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    2024-05-09 ~ now
    OF - director → CIF 0
Ceased 1
  • Hawken, Andrew John
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2023-07-03 ~ 2024-05-09
    OF - director → CIF 0
parent relation
Company in focus

MESMERISE SOLUTIONS UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
152023-07-03 ~ 2024-01-03
Property, Plant & Equipment
11,559 GBP2024-01-03
Fixed Assets
11,559 GBP2024-01-03
Debtors
Current
132,933 GBP2024-01-03
Cash at bank and in hand
8,640 GBP2024-01-03
Current Assets
141,573 GBP2024-01-03
Creditors
Current, Amounts falling due within one year
-1,078,150 GBP2024-01-03
Net Current Assets/Liabilities
-936,577 GBP2024-01-03
Total Assets Less Current Liabilities
-925,018 GBP2024-01-03
Net Assets/Liabilities
-925,018 GBP2024-01-03
Equity
Called up share capital
100 GBP2024-01-03
Retained earnings (accumulated losses)
-925,118 GBP2024-01-03
Equity
-925,018 GBP2024-01-03
Property, Plant & Equipment - Depreciation rate used
Computers
332023-07-03 ~ 2024-01-03
Property, Plant & Equipment - Gross Cost
Computers
12,494 GBP2024-01-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
935 GBP2023-07-03 ~ 2024-01-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
935 GBP2024-01-03
Property, Plant & Equipment
Computers
11,559 GBP2024-01-03
Amounts Owed by Group Undertakings
Current
37,923 GBP2024-01-03
Other Debtors
Current
60,460 GBP2024-01-03
Prepayments/Accrued Income
Current
34,550 GBP2024-01-03
Trade Creditors/Trade Payables
Current
139,378 GBP2024-01-03
Taxation/Social Security Payable
Current
62,984 GBP2024-01-03
Other Creditors
Current
873,788 GBP2024-01-03
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-01-03
Creditors
Current
1,078,150 GBP2024-01-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-03
Par Value of Share
Class 1 ordinary share
1.002023-07-03 ~ 2024-01-03

  • MESMERISE SOLUTIONS UK LIMITED
    Info
    Registered number 14974739
    Circus House, 2nd Floor, 21 Great Titchfield Street, London W1W 8BA
    Private Limited Company incorporated on 2023-07-03 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.