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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
    Leonard, Kevin
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ now
    OF - Director → CIF 0
  • 2
    KALSEC EUROPE LTD - now
    KALSEC UK LIMITED - 2007-10-01
    icon of address7 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,194,002 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Barke, Stephen John
    Engineer born in January 1955
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Drake, Elfreda Mary Dulcie
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 3
    Cooke, Raymond
    Security System Installations born in February 1950
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2004-04-27
    OF - Director → CIF 0
  • 4
    Kuziw, Derek George
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2001-12-05
    OF - Director → CIF 0
  • 5
    Bingham, Richard Keith
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Brettell, Geoffrey David
    Chartered Secretary born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-05-16
    OF - Director → CIF 0
  • 7
    Filby, Paul Kenneth
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Smith, James William
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Simons, Christopher Neal
    Commerical Manager born in September 1973
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2009-11-16
    OF - Director → CIF 0
    Simons, Christopher Neal
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 10
    Drake, Martin
    Partner In Sign Making Busines born in July 1947
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Bird, Clive Douglas
    Quantity Surveyor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-27 ~ 2023-01-18
    OF - Director → CIF 0
  • 12
    Christie, Sarah
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 13
    Hughes, Christopher John
    Chartered Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1997-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN PARK (MILDENHALL) M.C. LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
24,167 GBP2024-04-30
23,607 GBP2023-04-30
Net Current Assets/Liabilities
24,409 GBP2024-04-30
23,842 GBP2023-04-30
Total Assets Less Current Liabilities
24,409 GBP2024-04-30
23,842 GBP2023-04-30
Accrued Liabilities/Deferred Income
-1,429 GBP2024-04-30
-1,355 GBP2023-04-30
Net Assets/Liabilities
22,980 GBP2024-04-30
22,487 GBP2023-04-30
Equity
22,980 GBP2024-04-30
22,487 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • MERLIN PARK (MILDENHALL) M.C. LIMITED
    Info
    Registered number 02443346
    icon of addressUnit 7 Merlin Park, Fred Dannatt Road, Mildenhall, Suffolk IP28 7RD
    PRIVATE LIMITED COMPANY incorporated on 1989-11-16 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.