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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 6
  • 1
    Everitt, Peter David
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
    Mr Peter David Everitt
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2016-09-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wiseman, Agnes
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2007-11-14 ~ 2011-01-14
    OF - Director → CIF 0
    Wiseman, Agnes
    Individual (4 offsprings)
    Officer
    2007-11-14 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 3
    Wareham, Stephen Frederick
    Born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 2007-11-14
    OF - Director → CIF 0
    Wareham, Stephen Frederick
    Individual (4 offsprings)
    Officer
    (before 1991-09-14) ~ 2007-11-14
    OF - Secretary → CIF 0
  • 4
    Wiseman, Arthur James
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2007-11-14 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Wareham, David Michael
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1991-09-14) ~ 2007-11-14
    OF - Director → CIF 0
  • 6
    POWERKUT GROUP HOLDINGS LIMITED
    06867820
    Unit 15 Paragon Way, Bayton Road Industrial Estate, Coventry, West Midlands, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERLIN CALIBRATION SERVICES LIMITED

Period: 1996-08-27 ~ now
Company number: 00796297
Registered names
MERLIN CALIBRATION SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
234,164 GBP2022-10-31
116,113 GBP2021-10-31
Current Assets
4,991 GBP2022-10-31
15,817 GBP2021-10-31
Creditors
Current
-253,716 GBP2022-10-31
-158,966 GBP2021-10-31
Net Current Assets/Liabilities
-248,725 GBP2022-10-31
-143,149 GBP2021-10-31
Total Assets Less Current Liabilities
-14,561 GBP2022-10-31
-27,036 GBP2021-10-31
Creditors
Non-current
45,123 GBP2022-10-31
40,000 GBP2021-10-31
Net Assets/Liabilities
-59,684 GBP2022-10-31
-67,036 GBP2021-10-31
Equity
-59,684 GBP2022-10-31
-67,036 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31

  • MERLIN CALIBRATION SERVICES LIMITED
    Info
    BIRMINGHAM DIAL CO.LIMITED - 1996-08-27
    Registered number 00796297
    Seven Stars House, 1 Wheler Road, Coventry CV3 4LB
    PRIVATE LIMITED COMPANY incorporated on 1964-03-16 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.