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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 2
  • 1
    Claire Louise Carpenter
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Thynne Carpenter, Simon John
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-18 ~ now
    OF - Director → CIF 0
    Simon John Thynne Carpenter
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1993-03-18
    OF - Nominee Secretary → CIF 0
  • 2
    Carpenter, Claire Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 3
    Collier, Simon Laird
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 2003-07-25
    OF - Director → CIF 0
    Collier, Simon Laird
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2003-07-25
    OF - Secretary → CIF 0
  • 4
    Corporate Nominee Services Limited
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 1993-03-18
    OF - Nominee Director → CIF 0
  • 5
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    icon of addressJessop 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
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
21,071 GBP2024-06-30
18,149 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,241 GBP2024-06-30
15,865 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,376 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
2,830 GBP2024-06-30
2,284 GBP2023-06-30
Property, Plant & Equipment
2,830 GBP2024-06-30
2,284 GBP2023-06-30
Debtors
45,950 GBP2024-06-30
19,750 GBP2023-06-30
Cash at bank and in hand
77,961 GBP2024-06-30
7,788 GBP2023-06-30
Current Assets
123,911 GBP2024-06-30
27,538 GBP2023-06-30
Creditors
Amounts falling due within one year
110,810 GBP2024-06-30
12,694 GBP2023-06-30
Net Current Assets/Liabilities
13,101 GBP2024-06-30
14,844 GBP2023-06-30
Total Assets Less Current Liabilities
15,931 GBP2024-06-30
17,128 GBP2023-06-30
Creditors
Amounts falling due after one year
8,285 GBP2024-06-30
13,512 GBP2023-06-30
Net Assets/Liabilities
6,938 GBP2024-06-30
3,045 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Retained earnings (accumulated losses)
4,938 GBP2024-06-30
1,045 GBP2023-06-30
Equity
6,938 GBP2024-06-30
3,045 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
21,071 GBP2024-06-30
18,149 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,241 GBP2024-06-30
15,865 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,376 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
45,950 GBP2024-06-30
19,750 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,048 GBP2024-06-30
4,920 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,338 GBP2024-06-30
1,071 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
38,046 GBP2024-06-30
4,619 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,157 GBP2024-06-30
Other Creditors
Amounts falling due within one year
62,221 GBP2024-06-30
2,084 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,285 GBP2024-06-30
13,512 GBP2023-06-30

  • MERLIN COMMUNICATIONS (UK) LIMITED
    Info
    Registered number 02801224
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (32 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.