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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 4
  • 1
    Mr Jean-pierre Maurice, Jacques Gibrat
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    icon of calendar 2004-06-03 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 4
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-06-03 ~ dissolved
    OF - Nominee Director → CIF 0
Ceased 11
  • 1
    Stokes, Matthew Charles
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-10 ~ 2003-04-14
    OF - Director → CIF 0
  • 2
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2003-04-14
    OF - Director → CIF 0
  • 3
    Stokes, Veronica Joan
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Stokes, Philip Murray
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1998-04-10
    OF - Director → CIF 0
  • 5
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 6
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 1992-12-01
    OF - Director → CIF 0
  • 7
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 1992-12-01
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1992-11-30 ~ 1992-11-30
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-11-30 ~ 1992-11-30
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-06-03
    PE - Director → CIF 0
  • 11
    icon of address2 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1992-11-30 ~ 2003-04-14
    PE - Secretary → CIF 0
    2003-11-06 ~ 2004-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN BUSINESS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
859,338 GBP2020-12-31
859,338 GBP2019-12-31
Fixed Assets
859,338 GBP2020-12-31
859,338 GBP2019-12-31
Debtors
1,219 GBP2020-12-31
1,192 GBP2019-12-31
Cash at bank and in hand
48,585 GBP2020-12-31
59,499 GBP2019-12-31
Current Assets
49,804 GBP2020-12-31
60,691 GBP2019-12-31
Net Current Assets/Liabilities
-1,302,879 GBP2020-12-31
-1,239,249 GBP2019-12-31
Total Assets Less Current Liabilities
-443,541 GBP2020-12-31
-379,911 GBP2019-12-31
Net Assets/Liabilities
-443,541 GBP2020-12-31
-379,911 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-444,541 GBP2020-12-31
-380,911 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Other Debtors
Current
1,219 GBP2020-12-31
1,192 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2020-12-31
5,065 GBP2019-12-31

  • MERLIN BUSINESS LIMITED
    Info
    Registered number 02769294
    icon of address105 Viglen House Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 and dissolved on 2022-08-16 (29 years 8 months). The company status is Dissolved.
    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.