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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Cosgrave, William Thomas
    Convenor born in March 1942
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 1999-03-03
    OF - Director → CIF 0
  • 2
    Bingham, Ian
    Quality Administrator born in October 1956
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2000-11-02
    OF - Director → CIF 0
  • 3
    Good, Ian Scott
    Retired born in December 1949
    Individual (3 offsprings)
    Officer
    1998-10-12 ~ 2016-01-22
    OF - Director → CIF 0
    Good, Ian Scott
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 4
    Foley, Kathleen Jane
    Director Of Housing born in October 1962
    Individual (2 offsprings)
    Officer
    2019-02-05 ~ 2023-03-29
    OF - Director → CIF 0
    Foley, Kathleen Jane
    Housing & Customer Services Director born in October 1962
    Individual (2 offsprings)
    2023-05-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Martinali, Lisa
    Charity Director born in December 1972
    Individual (5 offsprings)
    Officer
    2017-07-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Carter, Diane Catherine
    Housewife born in July 1943
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 7
    Hencher, Martyn Vaughan
    Born in October 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
  • 8
    Hasluck, Christopher
    University Reseacher born in July 1947
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2005-11-16
    OF - Director → CIF 0
  • 9
    Owen, Alfred David
    Director born in October 1936
    Individual (45 offsprings)
    Officer
    1998-08-13 ~ 2011-12-15
    OF - Director → CIF 0
  • 10
    Lowe, Ian Richard
    Executive Headteacher born in October 1970
    Individual (10 offsprings)
    Officer
    2019-02-05 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Woolgrove, Rory Thomas
    Youth Project Worker born in January 1982
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ 2003-11-19
    OF - Director → CIF 0
  • 12
    Temple Cox, Richard
    Consultant born in December 1937
    Individual (10 offsprings)
    Officer
    2000-12-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Taylor, Elaine Margaret
    Lecturer born in July 1946
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2011-12-15
    OF - Director → CIF 0
  • 14
    Lawrie, Valerie Joan
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 15
    Shaw, Eric Frederick
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2009-03-01
    OF - Director → CIF 0
  • 16
    Harford, Maureen Ann
    Trainer born in October 1964
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2013-05-16
    OF - Director → CIF 0
  • 17
    Holmes, Rourke James Major
    General Manager born in May 1993
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 18
    Barrett, Phillip
    Training And Development born in May 1953
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-08-06
    OF - Director → CIF 0
  • 19
    Hall, Kayleigh Jane
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 20
    Hand, Roger John
    Business Coach born in May 1950
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2016-01-21
    OF - Director → CIF 0
  • 21
    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
  • 22
    Daniels, Peter Walter, Professor
    Emeritus Professor born in December 1945
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2016-01-21
    OF - Director → CIF 0
  • 23
    Beech, Lauren Kay
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 24
    Stokes, Wendy Marian
    Finance Manager 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
  • 25
    Percy, Andrew
    Operations Manager
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 26
    Green, Laura
    Teacher born in May 1986
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2017-07-12
    OF - Director → CIF 0
  • 27
    Robinson, Michael John
    Self Employed born in March 1948
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 28
    Pryce, Hannah
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 29
    Richmond, Peter
    General Manager born in January 1969
    Individual (11 offsprings)
    Officer
    2002-01-09 ~ 2005-10-27
    OF - Director → CIF 0
    Richmond, Peter
    Chief Executive born in January 1969
    Individual (11 offsprings)
    2015-10-22 ~ 2018-03-21
    OF - Director → CIF 0
  • 30
    Mahon, Karen Jane
    Community Development Officer born in October 1968
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 2000-09-13
    OF - Director → CIF 0
  • 31
    Rawlins, Stephen Donald
    Retired born in October 1957
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2015-11-26
    OF - Director → CIF 0
  • 32
    Collin, Martyn Christopher
    Teacher born in March 1959
    Individual (6 offsprings)
    Officer
    2015-08-06 ~ 2018-04-30
    OF - Director → CIF 0
  • 33
    Downey, Jean Lucy
    Retired born in March 1935
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2006-11-08
    OF - Director → CIF 0
  • 34
    Lane, Andrew
    Electrical Engineer born in July 1957
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2015-11-26
    OF - Director → CIF 0
  • 35
    Mcintosh, Donald
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2000-10-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 36
    Kennedy, Mary Catherine
    Retired born in October 1935
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 1999-06-08
    OF - Director → CIF 0
  • 37
    Fieldhouse, Joanne
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 38
    Pitt, Nicolas Robert
    Centre Manager born in August 1962
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 39
    Brabham, Dianne Jane
    Self Employed born in August 1958
    Individual (7 offsprings)
    Officer
    2010-11-25 ~ 2012-02-21
    OF - Director → CIF 0
  • 40
    Douglas, Derek
    Development Manager born in October 1958
    Individual (6 offsprings)
    Officer
    2002-02-20 ~ 2004-10-08
    OF - Director → CIF 0
  • 41
    Smith, Maurice
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ 2013-09-23
    OF - Director → CIF 0
  • 42
    Charlton, Paul Alexander
    Business Executive born in December 1967
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2019-03-28
    OF - Director → CIF 0
  • 43
    Wilson, Simon John
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 44
    Livesey, David John
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 45
    Cook, Mark
    Individual (17 offsprings)
    Officer
    1998-08-13 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 46
    Richards, George Edward, Cllr
    Retired born in March 1940
    Individual (14 offsprings)
    Officer
    2002-02-20 ~ 2002-06-17
    OF - Director → CIF 0
  • 47
    Mann, Darren Peter
    Headmaster born in March 1976
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2016-06-08
    OF - Director → CIF 0
  • 48
    Donachie, Sarah
    Student born in October 1989
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 49
    Gumbley, Jacqui Veronica
    Community Development Officer born in May 1967
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2001-01-07
    OF - Director → CIF 0
  • 50
    Olley, Michael
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2002-01-07
    OF - Director → CIF 0
  • 51
    Blake, James Donald
    Company Proprietor born in March 1939
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2005-07-26
    OF - Director → CIF 0
  • 52
    Cooper, John Martin
    Jeweller born in May 1947
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2000-10-29
    OF - Director → CIF 0
    Cooper, John Martin
    Retired born in May 1947
    Individual (3 offsprings)
    2009-07-07 ~ 2012-02-14
    OF - Director → CIF 0
  • 53
    Spooner, Paul Richard
    Director born in March 1954
    Individual (22 offsprings)
    Officer
    2002-03-05 ~ 2003-12-19
    OF - Director → CIF 0
  • 54
    Clark, Antony
    Asset Management And Development Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 55
    Courts, Ian, Councillor
    Company Director born in July 1949
    Individual (107 offsprings)
    Officer
    2005-10-11 ~ 2007-05-15
    OF - Director → CIF 0
  • 56
    Griffin, Rod
    Director 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
  • 57
    THE PIONEER HOUSING AND COMMUNITY GROUP LTD
    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 directors → CIF 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 (27 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.