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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 57
  • 1
    Owen, Alfred David
    Born in September 1936
    Individual (47 offsprings)
    Officer
    1998-08-13 ~ 2011-12-15
    OF - Director → CIF 0
  • 2
    Taylor, Elaine Margaret
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Richards, George Edward, Cllr
    Born in February 1940
    Individual (14 offsprings)
    Officer
    2002-02-20 ~ 2002-06-17
    OF - Director → CIF 0
  • 4
    Robinson, Michael John
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Gumbley, Jacqui Veronica
    Born in May 1967
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2001-01-07
    OF - Director → CIF 0
  • 6
    Cook, Mark
    Individual (17 offsprings)
    Officer
    1998-08-13 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 7
    Harford, Maureen Ann
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2013-05-16
    OF - Director → CIF 0
  • 8
    Fieldhouse, Joanne
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Percy, Andrew
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 10
    Daniels, Peter Walter, Professor
    Born in December 1945
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Bingham, Ian
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2000-11-02
    OF - Director → CIF 0
  • 12
    Brown, Robert Kelvin
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2015-06-18
    OF - Secretary → CIF 0
    2016-07-16 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 13
    Donachie, Sarah
    Born in October 1989
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 14
    Mann, Darren Peter
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2016-06-08
    OF - Director → CIF 0
  • 15
    Holmes, Rourke James Major
    Born in April 1993
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 16
    Mahon, Karen Jane
    Born in October 1968
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 17
    Smith, Maurice
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2013-09-23
    OF - Director → CIF 0
  • 18
    Richmond, Peter
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2002-01-09 ~ 2005-10-27
    OF - Director → CIF 0
    2015-10-22 ~ 2018-03-21
    OF - Director → CIF 0
  • 19
    Kennedy, Mary Catherine
    Born in October 1935
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 1999-06-08
    OF - Director → CIF 0
  • 20
    Lawrie, Valerie Joan
    Born in June 1931
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    Barrett, Phillip
    Born in April 1953
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-08-06
    OF - Director → CIF 0
  • 22
    Spooner, Paul Richard
    Born in March 1954
    Individual (25 offsprings)
    Officer
    2002-03-05 ~ 2003-12-19
    OF - Director → CIF 0
  • 23
    Clark, Antony
    Born in October 1964
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Martinali, Lisa
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    Pitt, Nicolas Robert
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Stokes, Wendy Marian
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2023-03-29
    OF - Director → CIF 0
    Stokes, Wendy Marian
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 27
    Cosgrave, William Thomas
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 1999-03-03
    OF - Director → CIF 0
  • 28
    Collin, Martyn Christopher
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2015-08-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Woolgrove, Rory Thomas
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ 2003-11-19
    OF - Director → CIF 0
  • 30
    Charlton, Paul Alexander
    Born in December 1967
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 31
    Douglas, Derek
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2002-02-20 ~ 2004-10-08
    OF - Director → CIF 0
  • 32
    Temple Cox, Richard
    Born in December 1937
    Individual (10 offsprings)
    Officer
    2000-12-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Rawlins, Stephen Donald
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2015-11-26
    OF - Director → CIF 0
  • 34
    Good, Ian Scott
    Born in December 1949
    Individual (5 offsprings)
    Officer
    1998-10-12 ~ 2016-01-22
    OF - Director → CIF 0
    Good, Ian Scott
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 35
    Livesey, David John
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 36
    Wilson, Simon John
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 37
    Foley, Kathleen Jane
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2019-02-05 ~ 2023-03-29
    OF - Director → CIF 0
    Foley, Kathleen Jane
    Housing & Customer Services Director born in September 1962
    Individual (3 offsprings)
    2023-05-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 38
    Courts, Ian
    Born in July 1949
    Individual (109 offsprings)
    Officer
    2005-10-11 ~ 2007-05-15
    OF - Director → CIF 0
  • 39
    Blake, James Donald
    Born in February 1939
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ 2005-07-26
    OF - Director → CIF 0
  • 40
    Lowe, Ian Richard
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2019-02-05 ~ 2023-03-29
    OF - Director → CIF 0
  • 41
    Pryce, Hannah
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 42
    Hand, Roger John
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2012-11-29 ~ 2016-01-21
    OF - Director → CIF 0
  • 43
    Hasluck, Christopher
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2005-11-16
    OF - Director → CIF 0
  • 44
    Griffin, Rod
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1998-08-13 ~ 2000-10-31
    OF - Director → CIF 0
    2000-11-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 45
    Mcintosh, Donald
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2000-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 46
    Downey, Jean Lucy
    Born in March 1935
    Individual (3 offsprings)
    Officer
    2004-11-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 47
    Lane, Andrew
    Born in July 1957
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2015-11-26
    OF - Director → CIF 0
  • 48
    Shaw, Eric Frederick
    Born in March 1937
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2009-03-01
    OF - Director → CIF 0
  • 49
    Cooper, John Martin
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2000-10-29
    OF - Director → CIF 0
    2009-07-07 ~ 2012-02-14
    OF - Director → CIF 0
  • 50
    Hencher, Martyn Vaughan
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Hencher, Martyn Vaughan
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 51
    Green, Laura
    Born in May 1986
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2017-07-12
    OF - Director → CIF 0
  • 52
    Hall, Kayleigh Jane
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 53
    Olley, Michael
    Born in May 1960
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2002-01-07
    OF - Director → CIF 0
  • 54
    Brabham, Dianne Jane
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2010-11-25 ~ 2012-02-21
    OF - Director → CIF 0
  • 55
    Carter, Diane Catherine
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 56
    Beech, Lauren Kay
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 57
    THE PIONEER HOUSING AND COMMUNITY GROUP LIMITED IP28414R
    11, High Street, Castle Vale, Birmingham, England
    Active Corporate (3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MERLIN VENTURE LIMITED

Period: 1998-08-13 ~ now
Company number: 03615422
Registered name
THE MERLIN VENTURE LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
67,296 GBP2018-03-31
77,188 GBP2017-03-31
Current Assets
186,779 GBP2018-03-31
156,307 GBP2017-03-31
Creditors
Amounts falling due within one year
-74,887 GBP2018-03-31
-60,135 GBP2017-03-31
Net Current Assets/Liabilities
111,892 GBP2018-03-31
96,172 GBP2017-03-31
Total Assets Less Current Liabilities
179,188 GBP2018-03-31
173,360 GBP2017-03-31
Creditors
Amounts falling due after one year
-48,750 GBP2018-03-31
-58,500 GBP2017-03-31
Net Assets/Liabilities
130,438 GBP2018-03-31
114,860 GBP2017-03-31
Equity
130,438 GBP2018-03-31
114,860 GBP2017-03-31

  • THE MERLIN VENTURE LIMITED
    Info
    Registered number 03615422
    11 High Street, Castle Vale, Birmingham B35 7PR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-08-13 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.