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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 5
  • 1
    Mansell, Derek Francis
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    Mansell, Derek Francis
    It Consultant
    Individual (3 offsprings)
    Officer
    1994-07-28 ~ 2025-07-16
    OF - Secretary → CIF 0
    Mr Derek Francis Mansell
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-26 ~ 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
  • 2
    Mansell, Lynn Patricia
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ now
    OF - Director → CIF 0
    Mrs Lynn Patricia Mansell
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-26 ~ 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
  • 3
    Mrs Jane Emma Broadbridge
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2020-03-25 ~ 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
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1994-07-26 ~ 1994-07-28
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-07-26 ~ 1994-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERIN BUSINESS SYSTEMS LTD

Period: 1994-07-26 ~ now
Company number: 02952850
Registered name
MERIN BUSINESS SYSTEMS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
248,999 GBP2025-03-31
243,725 GBP2024-03-31
Current Assets
30,339 GBP2025-03-31
36,854 GBP2024-03-31
Creditors
Current
-2,272 GBP2025-03-31
-2,007 GBP2024-03-31
Net Current Assets/Liabilities
28,067 GBP2025-03-31
34,847 GBP2024-03-31
Total Assets Less Current Liabilities
277,066 GBP2025-03-31
278,572 GBP2024-03-31
Net Assets/Liabilities
274,486 GBP2025-03-31
276,072 GBP2024-03-31
Equity
274,486 GBP2025-03-31
276,072 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MERIN BUSINESS SYSTEMS LTD
    Info
    Registered number 02952850
    Heron Court, Horns Road, Hawkhurst, Cranbrook, Kent TN18 4QU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • MERIN BUSINESS SYSTEMS LIMITED
    S
    Registered number missing
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England, TN12 9QJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWTON ROAD RTM COMPANY LIMITED
    05618913
    Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-30 ~ 2019-02-26
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.