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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 3
  • 1
    Stephen, Simon Daniel
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Simon Daniel Stephen
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tebboth, John
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Katherine Anne
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Abbott, Katherine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ now
    OF - Secretary → CIF 0
    Ms Katherine Anne Abbott
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hughes, Keith Leopold
    Software Development Director born in October 1947
    Individual
    Officer
    icon of calendar 1991-03-14 ~ 2024-07-17
    OF - Director → CIF 0
    Hughes, Keith Leopold
    Individual
    Officer
    icon of calendar 1991-03-14 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 2
    Mr John Tebboth
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jackling, Peter
    Business Development Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-03-14 ~ 2022-09-02
    OF - Director → CIF 0
  • 4
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1991-03-14
    OF - Nominee Secretary → CIF 0
  • 5
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1991-03-14
    OF - Nominee Director → CIF 0
  • 6
    Drury, Kay Roberta
    Survey Processing born in May 1952
    Individual
    Officer
    icon of calendar 2014-07-25 ~ 2016-04-22
    OF - Director → CIF 0
parent relation
Company in focus

MERLINCO LIMITED

Previous name
SPEED 1223 LIMITED - 1991-05-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
650 GBP2024-06-30
1,403 GBP2023-06-30
Current Assets
333,006 GBP2024-06-30
291,505 GBP2023-06-30
Creditors
Amounts falling due within one year
-57,416 GBP2024-06-30
-40,508 GBP2023-06-30
Net Current Assets/Liabilities
277,981 GBP2024-06-30
256,102 GBP2023-06-30
Total Assets Less Current Liabilities
278,631 GBP2024-06-30
257,505 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
202,005 GBP2024-06-30
175,652 GBP2023-06-30
Equity
202,005 GBP2024-06-30
175,652 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • MERLINCO LIMITED
    Info
    SPEED 1223 LIMITED - 1991-05-24
    Registered number 02587113
    icon of address1st Floor 80 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.