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 1
  • Jakobsson, Peter
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ now
    OF - director → CIF 0
    Mr Peter Jakobsson
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2025-03-20 ~ 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
Ceased 3
  • 1
    Browning, Gavin George Paterson
    Cosultant Surgeon born in September 1946
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2024-07-15
    OF - director → CIF 0
    Browning, Gavin George Paterson
    Cosultant Surgeon
    Individual (1 offspring)
    Officer
    2005-01-08 ~ 2024-07-15
    OF - secretary → CIF 0
    Mr Gavin George Paterson Browning
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-07-15
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    39 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-07-12 ~ 2005-07-07
    PE - secretary → CIF 0
  • 3
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-07-12 ~ 2000-09-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

MERICLE SYSTEMS (UK) LTD

Previous names
MERICLE INFORMATION SYSTEMS (HOLDINGS) LIMITED - 2013-08-28
NEWCO (644) LIMITED - 2000-10-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-05-24
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-24
2 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-05-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-24
Equity
2 GBP2023-05-24
2 GBP2022-05-31

  • MERICLE SYSTEMS (UK) LTD
    Info
    MERICLE INFORMATION SYSTEMS (HOLDINGS) LIMITED - 2013-08-28
    NEWCO (644) LIMITED - 2000-10-02
    Registered number SC209064
    Flat 3/2 ,241 Byres Road, Glasgow G12 8UB
    Private Limited Company incorporated on 2000-07-12 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.