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
    Allaway, Ginny
    Company Director born in March 1950
    Individual (84 offsprings)
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
    Mrs Ginny Allaway
    Born in March 1950
    Individual (84 offsprings)
    Person with significant control
    2018-04-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rogers, Danielle
    Individual (1 offspring)
    Officer
    2017-10-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Smith, Nicholas Craig
    Chartered Surveyor born in May 1958
    Individual (4 offsprings)
    Officer
    1994-01-13 ~ 2009-06-09
    OF - Director → CIF 0
    Smith, Nicholas Craig
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 2
    Pocknall, Nicholas David
    Surveyor born in March 1973
    Individual (6 offsprings)
    Officer
    2003-06-18 ~ 2017-08-29
    OF - Director → CIF 0
    Mr Nicholas David Pocknall
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Vellam, George John
    Chartered Surveyor born in August 1964
    Individual (3 offsprings)
    Officer
    1994-01-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    Richards, Peter Frederick
    Surveyor born in December 1959
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ 2017-08-29
    OF - Director → CIF 0
    Mr Peter Frederick Richards
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Porteous, Roland Mark
    Surveyor And Valuer born in September 1953
    Individual
    Officer
    1994-01-13 ~ 2004-02-11
    OF - Director → CIF 0
    Porteous, Roland Mark
    Surveyor And Valuer
    Individual
    Officer
    1994-01-13 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 6
    Henson, Adrian Paul
    Chartered Surveyor born in August 1962
    Individual (12 offsprings)
    Officer
    2009-06-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Gelder, William Edward
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ 2017-08-29
    OF - Director → CIF 0
  • 8
    Atkinson, Nicholas James Vivian
    Chartered Surveyor born in February 1962
    Individual (5 offsprings)
    Officer
    2004-06-16 ~ 2017-08-29
    OF - Director → CIF 0
    Atkinson, Nicholas James Vivian
    Individual (5 offsprings)
    Officer
    2009-10-02 ~ 2017-08-29
    OF - Secretary → CIF 0
    Mr Nicholas James Vivian Atkinson
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Allaway, Simon Paul
    Property Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ 2018-03-08
    OF - Director → CIF 0
  • 10
    Leah, Mark Thomas
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2017-08-29
    OF - Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-20 ~ 1994-01-13
    PE - Nominee Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-20 ~ 1994-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLIN ESTATES (2) LIMITED

Previous names
HURST WARNE MANAGEMENT LIMITED - 2017-09-27
AMH PROPERTY MANAGEMENT LIMITED - 2008-01-22
HURST WARNE MANAGEMENT LIMITED - 2005-08-15
HALTMAR LIMITED - 1994-01-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-03-31
Tangible fixed assets
185 GBP2016-03-31
330 GBP2014-12-31
Fixed Assets
185 GBP2016-03-31
330 GBP2014-12-31
Inventory/Stocks
3,353 GBP2016-03-31
3,353 GBP2014-12-31
Debtors
80,979 GBP2016-03-31
23,451 GBP2014-12-31
Cash at bank and in hand
915,766 GBP2016-03-31
818,909 GBP2014-12-31
Current Assets
1,000,098 GBP2016-03-31
845,713 GBP2014-12-31
Current liabilities
930,654 GBP2016-03-31
806,621 GBP2014-12-31
Net Current Assets/Liabilities
69,444 GBP2016-03-31
39,092 GBP2014-12-31
Total Assets Less Current Liabilities
69,629 GBP2016-03-31
39,422 GBP2014-12-31
Called-up share capital
10 GBP2016-03-31
10 GBP2014-12-31
Retained earnings
69,619 GBP2016-03-31
39,412 GBP2014-12-31
Shareholder's fund
69,629 GBP2016-03-31
39,422 GBP2014-12-31
Intangible fixed assets - Cost/valuation
45,462 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
45,462 GBP2014-12-31
Cost/valuation of tangible fixed assets
18,540 GBP2014-12-31
Depreciation of tangible fixed assets
18,355 GBP2016-03-31
18,210 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
145 GBP2015-01-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-03-31
10 GBP2014-12-31
  • MERLIN ESTATES (2) LIMITED
    Info
    HURST WARNE MANAGEMENT LIMITED - 2017-09-27
    AMH PROPERTY MANAGEMENT LIMITED - 2008-01-22
    HURST WARNE MANAGEMENT LIMITED - 2005-08-15
    HALTMAR LIMITED - 1994-01-21
    Registered number 02882410
    Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey GU20 5BB
    Private Limited Company incorporated on 1993-12-20 and dissolved on 2019-07-23 (25 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.