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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 8
  • 1
    Hughes, Keith Leopold
    Software Development Director born in October 1947
    Individual (2 offsprings)
    Officer
    1991-03-14 ~ 2024-07-17
    OF - Director → CIF 0
    Hughes, Keith Leopold
    Individual (2 offsprings)
    Officer
    1991-03-14 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 2
    Jackling, Peter
    Business Development Director born in July 1948
    Individual (8 offsprings)
    Officer
    1991-03-14 ~ 2022-09-02
    OF - Director → CIF 0
  • 3
    Abbott, Katherine Anne
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Abbott, Katherine Anne
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Secretary → CIF 0
    Ms Katherine Anne Abbott
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tebboth, John
    Born in July 1955
    Individual (1 offspring)
    Officer
    1991-09-01 ~ now
    OF - Director → CIF 0
    Mr John Tebboth
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Mbc Secretaries Limited
    Individual (394 offsprings)
    Officer
    1991-03-01 ~ 1991-03-14
    OF - Nominee Secretary → CIF 0
  • 6
    Mbc Nominees Limited
    Individual (394 offsprings)
    Officer
    1991-03-01 ~ 1991-03-14
    OF - Nominee Director → CIF 0
  • 7
    Stephen, Simon Daniel
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Simon Daniel Stephen
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Drury, Kay Roberta
    Survey Processing born in May 1952
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ 2016-04-22
    OF - Director → CIF 0
parent relation
Company in focus

MERLINCO LIMITED

Period: 1991-05-24 ~ now
Company number: 02587113
Registered names
MERLINCO LIMITED - now
SPEED 1223 LIMITED - 1991-05-24 02587327... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,875 GBP2025-06-30
650 GBP2024-06-30
Current Assets
332,991 GBP2025-06-30
333,006 GBP2024-06-30
Creditors
Amounts falling due within one year
-30,278 GBP2025-06-30
-57,416 GBP2024-06-30
Net Current Assets/Liabilities
307,218 GBP2025-06-30
277,981 GBP2024-06-30
Total Assets Less Current Liabilities
309,093 GBP2025-06-30
278,631 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
198,305 GBP2025-06-30
202,005 GBP2024-06-30
Equity
198,305 GBP2025-06-30
202,005 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30

  • MERLINCO LIMITED
    Info
    SPEED 1223 LIMITED - 1991-05-24
    Registered number 02587113
    1st Floor 80 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.