logo
explain how to read the page

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 3
  • 1
    Celia Ann Brown
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pakeman, Randal Joseph
    Builder born in December 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ dissolved
    OF - Director → CIF 0
    Mr Randal Joseph Pakeman
    Born in December 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hugh Gauntlett Pakeman
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Pakeman, Randal William
    Company Director born in February 1922
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2014-11-03
    OF - Director → CIF 0
    Mr Randal William Pakeman
    Born in February 1922
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pakeman, Simon Malam
    Accounts Manager born in July 1952
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2020-04-11
    OF - Director → CIF 0
    Pakeman, Simon Malam
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2003-11-03
    OF - Secretary → CIF 0
    Mr Simon Malam Pakeman
    Born in July 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tarrant, Graham John Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Green, Timothy Oliver
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Upton, Rupert
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-10-17 ~ 1996-11-06
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-10-17 ~ 1996-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLINVILLE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
172,500 GBP2022-03-31
172,500 GBP2021-03-31
Creditors
Amounts falling due within one year
-200 GBP2022-03-31
-200 GBP2021-03-31
Net Current Assets/Liabilities
172,300 GBP2022-03-31
172,300 GBP2021-03-31
Total Assets Less Current Liabilities
172,300 GBP2022-03-31
172,300 GBP2021-03-31
Net Assets/Liabilities
172,300 GBP2022-03-31
172,300 GBP2021-03-31
Equity
172,300 GBP2022-03-31
172,300 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • MERLINVILLE LIMITED
    Info
    Registered number 03264739
    icon of addressPopeshead Court Offices, Peter Lane, York YO1 8SU
    Private Limited Company incorporated on 1996-10-17 and dissolved on 2024-08-15 (27 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.