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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 5
  • 1
    Chamberlain, Louise Ann
    Individual (25 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Charles Edwick
    Born in January 1961
    Individual (44 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
    Mr Charles Edwick Chamberlain
    Born in January 1961
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SAWLEY CROSS LEISURE LIMITED
    - now 03706945
    KEMPLIFT LIMITED - 1999-03-04
    76 Abinger Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-22 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2000-11-13 ~ 2000-12-22
    OF - Nominee Director → CIF 0
  • 5
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2000-11-13 ~ 2000-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLION CAPITAL DEVELOPMENTS LTD

Period: 2013-02-26 ~ 2026-01-22
Company number: 04106604
Registered names
MERLION CAPITAL DEVELOPMENTS LTD - Dissolved
RBCO 347 LIMITED - 2000-12-12 04134022... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,225,054 GBP2024-07-29
1,226,158 GBP2024-02-19
Creditors
Current, Amounts falling due within one year
-4,834 GBP2024-02-19
Equity
1,221,896 GBP2024-07-29
1,221,324 GBP2024-02-19
Average Number of Employees
12024-02-20 ~ 2024-07-29
12023-10-01 ~ 2024-02-19

Related profiles found in government register
  • MERLION CAPITAL DEVELOPMENTS LTD
    Info
    MERLION CAPITAL ROTHLEY LIMITED - 2013-02-26
    RBCO 347 LIMITED - 2013-02-26
    Registered number 04106604
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 and dissolved on 2026-01-22 (25 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • MERLION CAPITAL DEVELOPMENTS LTD
    S
    Registered number 04106604
    37, Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERLION CAPITAL CORNWALL LTD
    11114207
    37 Jewry Street, Winchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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