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 7
  • 1
    Beech, Lauren Kay
    Technology And Insight Director born in November 1983
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Fieldhouse, Joanne
    Housing & Communities Director born in November 1968
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Kayleigh Jane
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Hencher, Martyn Vaughan
    Finance Director born in September 1982
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Simon John
    Chief Executive born in June 1971
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Livesey, David John
    Asset Management & Development Director born in January 1977
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 7
    THE PIONEER HOUSING AND COMMUNITY GROUP LIMITED
    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 directors → CIF 0
Ceased 51
  • 1
    Kennedy, Mary Catherine
    Retired born in October 1935
    Individual
    Officer
    1998-10-12 ~ 1999-06-08
    OF - Director → CIF 0
  • 2
    Percy, Andrew
    Operations Manager
    Individual
    Officer
    2001-07-11 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 3
    Bingham, Ian
    Quality Administrator born in October 1956
    Individual
    Officer
    1999-11-15 ~ 2000-11-02
    OF - Director → CIF 0
  • 4
    Brabham, Dianne Jane
    Self Employed born in August 1958
    Individual (5 offsprings)
    Officer
    2010-11-25 ~ 2012-02-21
    OF - Director → CIF 0
  • 5
    Richmond, Peter
    General Manager born in January 1969
    Individual (5 offsprings)
    Officer
    2002-01-09 ~ 2005-10-27
    OF - Director → CIF 0
    Richmond, Peter
    Chief Executive born in January 1969
    Individual (5 offsprings)
    2015-10-22 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Owen, Alfred David
    Director born in September 1936
    Individual (11 offsprings)
    Officer
    1998-08-13 ~ 2011-12-15
    OF - Director → CIF 0
  • 7
    Harford, Maureen Ann
    Trainer born in October 1964
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2013-05-16
    OF - Director → CIF 0
  • 8
    Pitt, Nicolas Robert
    Centre Manager born in August 1962
    Individual
    Officer
    2002-01-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Woolgrove, Rory Thomas
    Youth Project Worker born in January 1982
    Individual
    Officer
    2003-01-08 ~ 2003-11-19
    OF - Director → CIF 0
  • 10
    Courts, Ian, Councillor
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2005-10-11 ~ 2007-05-15
    OF - Director → CIF 0
  • 11
    Hasluck, Christopher
    University Reseacher born in July 1947
    Individual
    Officer
    1998-10-12 ~ 2005-11-16
    OF - Director → CIF 0
  • 12
    Olley, Michael
    Director born in May 1960
    Individual
    Officer
    2000-12-05 ~ 2002-01-07
    OF - Director → CIF 0
  • 13
    Cook, Mark
    Individual (5 offsprings)
    Officer
    1998-08-13 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 14
    Good, Ian Scott
    Retired born in December 1949
    Individual
    Officer
    1998-10-12 ~ 2016-01-22
    OF - Director → CIF 0
    Good, Ian Scott
    Individual
    Officer
    2015-06-18 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 15
    Lane, Andrew
    Electrical Engineer born in July 1957
    Individual
    Officer
    2013-03-28 ~ 2015-11-26
    OF - Director → CIF 0
  • 16
    Shaw, Eric Frederick
    Retired born in March 1937
    Individual
    Officer
    2004-11-17 ~ 2009-03-01
    OF - Director → CIF 0
  • 17
    Taylor, Elaine Margaret
    Lecturer born in June 1946
    Individual
    Officer
    2008-11-20 ~ 2011-12-15
    OF - Director → CIF 0
  • 18
    Richards, George Edward, Cllr
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2002-06-17
    OF - Director → CIF 0
  • 19
    Carter, Diane Catherine
    Housewife born in July 1943
    Individual
    Officer
    1998-08-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 20
    Barrett, Phillip
    Training And Development born in April 1953
    Individual
    Officer
    1998-08-13 ~ 1999-08-06
    OF - Director → CIF 0
  • 21
    Charlton, Paul Alexander
    Business Executive born in December 1967
    Individual
    Officer
    2015-10-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 22
    Lawrie, Valerie Joan
    Retired born in June 1931
    Individual
    Officer
    2004-11-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    Pryce, Hannah
    Individual
    Officer
    2018-06-11 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 24
    Foley, Kathleen Jane
    Director Of Housing born in September 1962
    Individual
    Officer
    2019-02-05 ~ 2023-03-29
    OF - Director → CIF 0
    Foley, Kathleen Jane
    Housing & Customer Services Director born in September 1962
    Individual
    2023-05-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Martinali, Lisa
    Charity Director born in December 1972
    Individual (4 offsprings)
    Officer
    2017-07-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 26
    Downey, Jean Lucy
    Retired born in March 1935
    Individual
    Officer
    2004-11-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 27
    Griffin, Rod
    Director born in March 1955
    Individual
    Officer
    1998-08-13 ~ 2000-10-31
    OF - Director → CIF 0
    2000-11-08 ~ 2009-11-30
    OF - Director → CIF 0
  • 28
    Collin, Martyn Christopher
    Teacher born in February 1959
    Individual
    Officer
    2015-08-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Green, Laura
    Teacher born in May 1986
    Individual
    Officer
    2016-07-13 ~ 2017-07-12
    OF - Director → CIF 0
  • 30
    Hencher, Martyn Vaughan
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 31
    Douglas, Derek
    Development Manager born in September 1958
    Individual
    Officer
    2002-02-20 ~ 2004-10-08
    OF - Director → CIF 0
  • 32
    Robinson, Michael John
    Self Employed born in February 1948
    Individual
    Officer
    2007-05-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 33
    Mcintosh, Donald
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Cosgrave, William Thomas
    Convenor born in March 1942
    Individual
    Officer
    1998-08-13 ~ 1999-03-03
    OF - Director → CIF 0
  • 35
    Clark, Antony
    Asset Management And Development Director born in October 1964
    Individual
    Officer
    2018-03-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 36
    Lowe, Ian Richard
    Executive Headteacher born in October 1970
    Individual (6 offsprings)
    Officer
    2019-02-05 ~ 2023-03-29
    OF - Director → CIF 0
  • 37
    Temple Cox, Richard
    Consultant born in December 1937
    Individual
    Officer
    2000-12-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    Smith, Maurice Constantine
    It born in August 1964
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2013-09-23
    OF - Director → CIF 0
  • 39
    Mahon, Karen Jane
    Community Development Officer born in October 1968
    Individual
    Officer
    1998-08-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 40
    Blake, James Donald
    Company Proprietor born in February 1939
    Individual
    Officer
    2002-07-31 ~ 2005-07-26
    OF - Director → CIF 0
  • 41
    Rawlins, Stephen Donald
    Retired born in September 1957
    Individual
    Officer
    2013-05-16 ~ 2015-11-26
    OF - Director → CIF 0
  • 42
    Holmes, Rourke James Major
    General Manager born in April 1993
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 43
    Stokes, Wendy Marian
    Finance Manager born in July 1962
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2023-03-29
    OF - Director → CIF 0
    Stokes, Wendy Marian
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 44
    Gumbley, Jacqui Veronica
    Community Development Officer born in May 1967
    Individual
    Officer
    1999-11-15 ~ 2001-01-07
    OF - Director → CIF 0
  • 45
    Daniels, Peter Walter, Professor
    Emeritus Professor born in December 1945
    Individual
    Officer
    1998-10-12 ~ 2016-01-21
    OF - Director → CIF 0
  • 46
    Donachie, Sarah
    Student born in October 1989
    Individual
    Officer
    2011-09-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 47
    Hand, Roger John
    Business Coach born in April 1950
    Individual
    Officer
    2012-11-29 ~ 2016-01-21
    OF - Director → CIF 0
  • 48
    Mann, Darren Peter
    Headmaster born in February 1976
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2016-06-08
    OF - Director → CIF 0
  • 49
    Brown, Robert Kelvin
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2015-06-18
    OF - Secretary → CIF 0
    2016-07-16 ~ 2018-06-11
    OF - Secretary → CIF 0
  • 50
    Spooner, Paul Richard
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-12-19
    OF - Director → CIF 0
  • 51
    Cooper, John Martin
    Jeweller born in April 1947
    Individual
    Officer
    1999-07-20 ~ 2000-10-29
    OF - Director → CIF 0
    Cooper, John Martin
    Retired born in April 1947
    Individual
    2009-07-07 ~ 2012-02-14
    OF - Director → CIF 0
parent relation
Company in focus

THE MERLIN VENTURE LIMITED

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 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.