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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
    Fuller, Mark Peter
    Individual (109 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Benson, Patricia Anne
    Born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-18 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Bourns, Graham Michael
    Banking born in May 1966
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1993-09-17
    OF - Director → CIF 0
  • 2
    Donnelland, Tina
    Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 3
    Spry, Gavin John
    Postman born in April 1968
    Individual
    Officer
    icon of calendar 2005-01-08 ~ 2005-10-09
    OF - Director → CIF 0
  • 4
    Shepherd, Simon
    Chemical Distribution born in March 1966
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 2001-01-15
    OF - Director → CIF 0
  • 5
    Eaves, Kevin
    Civil Servant born in March 1979
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Lo, Philip Chung Hing
    Computer Programmer born in July 1962
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1994-07-25
    OF - Director → CIF 0
  • 7
    Fletcher, Mark
    Account Manager born in January 1972
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2004-01-23
    OF - Director → CIF 0
  • 8
    Ramshoj-bolton, Odile
    Teacher born in October 1952
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2025-01-30
    OF - Director → CIF 0
  • 9
    Holland, Peter Trevor
    Insurance Broker born in September 1947
    Individual
    Officer
    icon of calendar ~ 2006-09-11
    OF - Director → CIF 0
  • 10
    Andertons Limited
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 11
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 12
    Cossar, Lesley Joy
    Individual
    Officer
    icon of calendar ~ 1992-06-17
    OF - Secretary → CIF 0
  • 13
    Ferguson, Elizabeth Nola
    Housewife born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2013-10-08
    OF - Director → CIF 0
  • 14
    Partridge, Nick
    Nhs Donor Carer born in March 1960
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    HINDWOODS HUNTER PAYNE LIMITED - 2011-07-26
    icon of address9, Dreadnought Walk, London, England
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    983,455 GBP2024-03-31
    Officer
    2019-09-29 ~ 2021-09-27
    PE - Secretary → CIF 0
  • 16
    PALMER MCCARTHY LLP
    icon of addressSuite 70, Capital Business Centre, 22 Carlton Road, South Croydon, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2021-09-27 ~ 2022-11-23
    PE - Secretary → CIF 0
  • 17
    FROWLICK LIMITED - 1995-08-14
    icon of addressProvident House, Burrell Row, Beckenham, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    193,173 GBP2024-03-31
    Officer
    2022-11-23 ~ 2025-06-12
    PE - Secretary → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2007-04-01 ~ 2009-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2012-09-28
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
480 GBP2024-09-28
480 GBP2023-09-28
Total Assets Less Current Liabilities
480 GBP2024-09-28
480 GBP2023-09-28
Net Assets/Liabilities
480 GBP2024-09-28
480 GBP2023-09-28
Equity
480 GBP2024-09-28
480 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • MERLIN HOUSE MANAGEMENT LIMITED
    Info
    Registered number 02565222
    icon of addressC/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 1990-12-04 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.