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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
Active 2
  • 1
    Flanegan, Philippa
    Born in April 1963
    Individual (346 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Wilcox, Debra Elizabeth
    Secretary born in August 1962
    Individual
    Officer
    icon of calendar ~ 1996-12-01
    OF - Director → CIF 0
  • 2
    Ferguson, Karen
    Stock Control Clerk born in April 1965
    Individual
    Officer
    icon of calendar ~ 1999-02-02
    OF - Director → CIF 0
  • 3
    Chamberlain, Paul John
    Colour Scanner born in March 1970
    Individual
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
    Chamberlain, Paul John
    Individual
    Officer
    icon of calendar ~ 1992-08-18
    OF - Secretary → CIF 0
  • 4
    Davis, Carolyn Clare
    Claims Technician born in January 1971
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Keen, Felix
    Head Of Division born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Shulman, Harvey Barry
    Individual (86 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 7
    Tonkin, Charles Barrie
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-18 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 8
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-07-04
    OF - Director → CIF 0
  • 9
    Keane, Margaret Mary
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 10
    Dadley, William Laurence
    Aerospace Engineering born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2012-12-12
    PE - Secretary → CIF 0
  • 12
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2007-02-28 ~ 2010-07-23
    PE - Director → CIF 0
  • 13
    OM NOMINEE SERVICES LIMITED - now
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-23 ~ 2012-04-29
    PE - Director → CIF 0
    2012-04-29 ~ 2015-01-21
    PE - Director → CIF 0
  • 14
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-12-13 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 15
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2002-04-30 ~ 2010-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02380879
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-05-08 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.