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
    Thynne Carpenter, Simon John
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    1993-03-18 ~ now
    OF - Director → CIF 0
    Simon John Thynne Carpenter
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Claire Louise Carpenter
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Corporate Nominee Services Limited
    Individual
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Director → CIF 0
  • 2
    Collier, Simon Laird
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    1993-03-18 ~ 2003-07-25
    OF - Director → CIF 0
    Collier, Simon Laird
    Individual (9 offsprings)
    Officer
    ~ 2003-07-25
    OF - Secretary → CIF 0
  • 3
    Carpenter, Claire Louise
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 4
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Secretary → CIF 0
  • 5
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-04-18 ~ 2021-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN COMMUNICATIONS (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
18,149 GBP2023-06-30
15,503 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,865 GBP2023-06-30
13,512 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,353 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Office equipment
2,284 GBP2023-06-30
1,991 GBP2022-06-30
Property, Plant & Equipment
2,284 GBP2023-06-30
1,991 GBP2022-06-30
Debtors
19,750 GBP2023-06-30
35,550 GBP2022-06-30
Cash at bank and in hand
7,788 GBP2023-06-30
24,592 GBP2022-06-30
Current Assets
27,538 GBP2023-06-30
60,142 GBP2022-06-30
Creditors
Amounts falling due within one year
12,694 GBP2023-06-30
41,415 GBP2022-06-30
Net Current Assets/Liabilities
14,844 GBP2023-06-30
18,727 GBP2022-06-30
Total Assets Less Current Liabilities
17,128 GBP2023-06-30
20,718 GBP2022-06-30
Creditors
Amounts falling due after one year
13,512 GBP2023-06-30
18,104 GBP2022-06-30
Net Assets/Liabilities
3,045 GBP2023-06-30
2,412 GBP2022-06-30
Equity
Called up share capital
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,045 GBP2023-06-30
412 GBP2022-06-30
Equity
3,045 GBP2023-06-30
2,412 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
18,149 GBP2023-06-30
15,503 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,865 GBP2023-06-30
13,512 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,353 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
19,750 GBP2023-06-30
Other Debtors
35,550 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,920 GBP2023-06-30
5,324 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,071 GBP2023-06-30
2,651 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
4,619 GBP2023-06-30
31,796 GBP2022-06-30
Other Creditors
Amounts falling due within one year
2,084 GBP2023-06-30
1,644 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,512 GBP2023-06-30
18,104 GBP2022-06-30
  • MERLIN COMMUNICATIONS (UK) LIMITED
    Info
    Registered number 02801224
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 1993-03-18 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.