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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 6
  • 1
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 2
    Cooke, Hilary Jane
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
    Cooke, Hilary Jane
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Jane Cooke
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Cooke, Christopher James
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
    Mr Christopher James Cooke
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Tod, Christopher James
    Company Director born in November 1992
    Individual (1 offspring)
    Officer
    2023-07-24 ~ 2025-06-06
    OF - Director → CIF 0
  • 5
    Lawrence, Helen Julie
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1996-12-11 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLIN BUSINESS CONSULTANCY LIMITED

Period: 2005-07-12 ~ now
Company number: 03290727
Registered names
MERLIN BUSINESS CONSULTANCY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,034 GBP2025-06-30
7,637 GBP2024-06-30
Debtors
34,391 GBP2025-06-30
76,777 GBP2024-06-30
Cash at bank and in hand
167,319 GBP2025-06-30
192,996 GBP2024-06-30
Current Assets
201,710 GBP2025-06-30
269,773 GBP2024-06-30
Creditors
Current
-10,744 GBP2025-06-30
-33,773 GBP2024-06-30
Net Current Assets/Liabilities
190,966 GBP2025-06-30
236,000 GBP2024-06-30
Total Assets Less Current Liabilities
195,000 GBP2025-06-30
243,637 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
194,998 GBP2025-06-30
243,635 GBP2024-06-30
Equity
195,000 GBP2025-06-30
243,637 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
530,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
530,000 GBP2024-06-30
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,597 GBP2024-06-30
Computers
26,991 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
29,588 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,224 GBP2025-06-30
2,100 GBP2024-06-30
Computers
23,330 GBP2025-06-30
19,851 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,554 GBP2025-06-30
21,951 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124 GBP2024-07-01 ~ 2025-06-30
Computers
3,479 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,603 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
373 GBP2025-06-30
497 GBP2024-06-30
Computers
3,661 GBP2025-06-30
7,140 GBP2024-06-30

  • MERLIN BUSINESS CONSULTANCY LIMITED
    Info
    HILARY COOKE ASSOCIATES LIMITED - 2005-07-12
    Registered number 03290727
    37 Kenilworth Road, Ealing, London W5 5PA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.