LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1983-03-07
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
Low
Risk
MERLEWOOD ESTATES LIMITED is a ltd registered in GB, incorporated 1983-03-07 (active).
/03
Ownership & control
Owners / controllers
- MERLEWOOD ESTATES LIMITED
Holdings / subsidiaries
- MERLEWOOD ESTATES LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01704435
- Status
- active
- Type
- ltd
- Incorporated
- 1983-03-07
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
- SIC
- 68100, 68209
Officers · 1 active
- FARRELL, Clive Patrickdirector · British
- SMITH, Stella(resigned)secretary · British
- HARRISON, Dorothy Iris(resigned)director · British · appt 2004-06-18
- SMITH, Stella(resigned)director · British · appt 2004-03-14
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-04-03
- Outstanding charges
- 7
/07
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ROUNDRIVER LIMITED
- Christine Frances May Sarabeneficial owner
- Mr Clive Patrick Farrellbeneficial owner
- Christine Frances May Sarabeneficial owner
- Mr Clive Patrick Farrellbeneficial owner
TRAITBOND LIMITED
- Mr Clive Patrick Farrellbeneficial owner
- Mr Clive Patrick Farrellbeneficial owner