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
    Krieger, Simon
    Solicitor born in September 1945
    Individual (5 offsprings)
    Officer
    1996-03-22 ~ now
    OF - Director → CIF 0
    Krieger, Simon
    Individual (5 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Krieger, Jennifer Binnie
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Krieger, Laurence David
    Chief Executive born in October 1972
    Individual (7 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 4
    32-38, East Street, Rochford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,757,099 GBP2023-01-06 ~ 2023-12-31
    Person with significant control
    2023-05-31 ~ now
    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
Ceased 5
  • 1
    Mr Simon Krieger
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
    Alpha Direct Limited
    Individual
    Officer
    1996-02-23 ~ 1996-03-22
    OF - Nominee Director → CIF 0
  • 3
    Newson, Paul Geoffrey Harry
    Company Director born in December 1945
    Individual
    Officer
    1996-03-22 ~ 2014-01-20
    OF - Director → CIF 0
    Newson, Paul Geoffrey Harry
    Individual
    Officer
    1996-03-22 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 4
    Alpha Secretarial Limited
    Individual
    Officer
    1996-02-23 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 5
    Newson, Mary Jean
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2023-05-31
    OF - Director → CIF 0
    Mary Jean Newson
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    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
parent relation
Company in focus

MERLIN PROPERTY INVESTMENTS LIMITED

Previous name
LIVEREALM TRADING LIMITED - 1996-05-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,797 GBP2023-12-31
4,797 GBP2022-12-31
Investment Property
3,000,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Fixed Assets
3,004,797 GBP2023-12-31
3,004,797 GBP2022-12-31
Debtors
Non-current
32,811 GBP2023-12-31
37,132 GBP2022-12-31
Current
65,324 GBP2023-12-31
60,800 GBP2022-12-31
Cash at bank and in hand
234,191 GBP2023-12-31
1,913,257 GBP2022-12-31
Current Assets
332,326 GBP2023-12-31
2,011,189 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-169,336 GBP2023-12-31
-152,508 GBP2022-12-31
Net Current Assets/Liabilities
162,990 GBP2023-12-31
1,858,681 GBP2022-12-31
Total Assets Less Current Liabilities
3,167,787 GBP2023-12-31
4,863,478 GBP2022-12-31
Net Assets/Liabilities
3,167,787 GBP2023-12-31
4,863,478 GBP2022-12-31
Equity
Called up share capital
22 GBP2023-12-31
22 GBP2022-12-31
22 GBP2022-01-01
Retained earnings (accumulated losses)
4,048,925 GBP2023-12-31
5,744,616 GBP2022-12-31
5,738,923 GBP2022-01-01
Equity
3,167,787 GBP2023-12-31
4,863,478 GBP2022-12-31
5,557,785 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
63,808 GBP2023-01-01 ~ 2023-12-31
-624,307 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
63,808 GBP2023-01-01 ~ 2023-12-31
-624,307 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,759,499 GBP2023-01-01 ~ 2023-12-31
-70,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,759,499 GBP2023-01-01 ~ 2023-12-31
-70,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Non-current
32,811 GBP2023-12-31
37,132 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
33,050 GBP2023-12-31
51,174 GBP2022-12-31
Other Debtors
Current
28,174 GBP2023-12-31
6,007 GBP2022-12-31
Prepayments/Accrued Income
Current
4,100 GBP2023-12-31
3,619 GBP2022-12-31
Cash and Cash Equivalents
234,191 GBP2023-12-31
1,913,257 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,387 GBP2023-12-31
Taxation/Social Security Payable
Current
74,721 GBP2023-12-31
65,264 GBP2022-12-31
Other Creditors
Current
2,368 GBP2023-12-31
268 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
78,860 GBP2023-12-31
86,976 GBP2022-12-31
Creditors
Current
169,336 GBP2023-12-31
152,508 GBP2022-12-31
  • MERLIN PROPERTY INVESTMENTS LIMITED
    Info
    LIVEREALM TRADING LIMITED - 1996-05-17
    Registered number 03163544
    Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
    Private Limited Company incorporated on 1996-02-23 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.