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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 6
  • 1
    Corporate Nominee Services Limited
    Individual (186 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Director → CIF 0
  • 2
    Corporate Nominee Secretaries Limited
    Individual (186 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Secretary → CIF 0
  • 3
    Collier, Simon Laird
    Company Director born in January 1948
    Individual (12 offsprings)
    Officer
    1993-03-18 ~ 2003-07-25
    OF - Director → CIF 0
    Collier, Simon Laird
    Individual (12 offsprings)
    Officer
    ~ 2003-07-25
    OF - Secretary → CIF 0
  • 4
    Thynne Carpenter, Simon John
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1993-03-18 ~ now
    OF - Director → CIF 0
    Simon John Thynne Carpenter
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carpenter, Claire Louise
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-04-18
    OF - Secretary → CIF 0
    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
  • 6
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2005-04-18 ~ 2021-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLIN COMMUNICATIONS (UK) LIMITED

Period: 1993-03-18 ~ now
Company number: 02801224
Registered name
MERLIN COMMUNICATIONS (UK) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,640 GBP2025-06-30
2,830 GBP2024-06-30
Debtors
84,775 GBP2025-06-30
45,950 GBP2024-06-30
Cash at bank and in hand
3,640 GBP2025-06-30
77,961 GBP2024-06-30
Current Assets
88,415 GBP2025-06-30
123,911 GBP2024-06-30
Creditors
Current
75,559 GBP2025-06-30
110,810 GBP2024-06-30
Net Current Assets/Liabilities
12,856 GBP2025-06-30
13,101 GBP2024-06-30
Total Assets Less Current Liabilities
14,496 GBP2025-06-30
15,931 GBP2024-06-30
Creditors
Non-current
-3,158 GBP2025-06-30
-8,285 GBP2024-06-30
Net Assets/Liabilities
10,928 GBP2025-06-30
6,938 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Retained earnings (accumulated losses)
8,928 GBP2025-06-30
4,938 GBP2024-06-30
Equity
10,928 GBP2025-06-30
6,938 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
22,070 GBP2025-06-30
21,071 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,430 GBP2025-06-30
18,241 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,189 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
1,640 GBP2025-06-30
2,830 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
78,308 GBP2025-06-30
45,950 GBP2024-06-30
Prepayments/Accrued Income
Current
6,467 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
84,775 GBP2025-06-30
Amounts falling due within one year, Current
45,950 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,175 GBP2025-06-30
5,048 GBP2024-06-30
Trade Creditors/Trade Payables
Current
-1,176 GBP2025-06-30
1,338 GBP2024-06-30
Corporation Tax Payable
Current
29,527 GBP2025-06-30
38,046 GBP2024-06-30
Other Taxation & Social Security Payable
Current
956 GBP2025-06-30
Other Creditors
Current
1,743 GBP2025-06-30
1,315 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,145 GBP2025-06-30
1,095 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
3,158 GBP2025-06-30
8,285 GBP2024-06-30

  • MERLIN COMMUNICATIONS (UK) LIMITED
    Info
    Registered number 02801224
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.