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
  • Weir, Stephen Ewen
    Development Director born in March 1965
    Individual (1 offspring)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Ewan Weir
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

MERLIN ENTERPRISES (GROUP) LTD

Previous names
PROACTIVE PROPERTY LIMITED - 2018-01-04
RODTERM LIMITED - 2004-05-21
NATIONAL WELLNESS LIMITED - 2004-04-14
RODTERM LIMITED - 2004-03-08
PROACTIVE LOGISTICS LIMITED - 1999-03-03
LOGISTICAL GROUP PLANNING LIMITED - 1998-07-01
STYLELEAGUE LIMITED - 1991-08-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
7 GBP2023-08-31
7 GBP2022-08-31
Creditors
Current
-450,149 GBP2023-08-31
-449,489 GBP2022-08-31
Net Current Assets/Liabilities
-450,142 GBP2023-08-31
-449,482 GBP2022-08-31
Total Assets Less Current Liabilities
-450,142 GBP2023-08-31
-449,482 GBP2022-08-31
Creditors
Non-current
-179,000 GBP2023-08-31
-179,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
-1,200 GBP2023-08-31
-1,200 GBP2022-08-31
Net Assets/Liabilities
-630,342 GBP2023-08-31
-629,682 GBP2022-08-31
Equity
-630,342 GBP2023-08-31
-629,682 GBP2022-08-31

  • MERLIN ENTERPRISES (GROUP) LTD
    Info
    PROACTIVE PROPERTY LIMITED - 2018-01-04
    RODTERM LIMITED - 2004-05-21
    NATIONAL WELLNESS LIMITED - 2004-04-14
    RODTERM LIMITED - 2004-03-08
    PROACTIVE LOGISTICS LIMITED - 1999-03-03
    LOGISTICAL GROUP PLANNING LIMITED - 1998-07-01
    STYLELEAGUE LIMITED - 1991-08-20
    Registered number 02529348
    Sme House, Holme Lacy Industrial Estate, Hereford HR2 6DR
    Private Limited Company incorporated on 1990-08-09 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.