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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 4
  • 1
    Hamson, Mark Bruce
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hamblin, Paul Douglas
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ now
    OF - Director → CIF 0
    Mr Paul Douglas Hamblin
    Born in July 1957
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hibbert, Jason Mark
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Palmer Hamblin, Hayley Mechelle
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ now
    OF - Director → CIF 0
    Palmer Hamblin, Hayley Mechelle
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ now
    OF - Secretary → CIF 0
    Mrs Hayley Mechelle Palmer Hamblin
    Born in May 1963
    Individual (3 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Director → CIF 0
  • 2
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-12-12 ~ 1994-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONFIGUR8OR LIMITED

Previous name
MERLIN SOFTWARE INTERNATIONAL LIMITED - 2016-08-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
598 GBP2024-12-31
793 GBP2023-12-31
Debtors
53,870 GBP2024-12-31
13,401 GBP2023-12-31
Cash at bank and in hand
182,804 GBP2024-12-31
184,356 GBP2023-12-31
Current Assets
236,674 GBP2024-12-31
197,757 GBP2023-12-31
Creditors
Current
99,832 GBP2024-12-31
91,219 GBP2023-12-31
Net Current Assets/Liabilities
136,842 GBP2024-12-31
106,538 GBP2023-12-31
Total Assets Less Current Liabilities
137,440 GBP2024-12-31
107,331 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
137,340 GBP2024-12-31
107,231 GBP2023-12-31
Equity
137,440 GBP2024-12-31
107,331 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
16,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,962 GBP2024-12-31
15,767 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • CONFIGUR8OR LIMITED
    Info
    MERLIN SOFTWARE INTERNATIONAL LIMITED - 2016-08-17
    Registered number 03000376
    icon of addressUnit 22 Wessex Park, Bancombe Business Park, Somerton, Somerset TA11 6SB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-12 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.