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 4
  • 1
    Chamberlain, Charles Edwick
    Chartered Surveyor born in January 1961
    Individual (33 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Louise Ann
    Individual (20 offsprings)
    Officer
    2003-01-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Goldsby, Anthony Andre
    Property Developer born in July 1976
    Individual (2 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 4
    MERLION CAPITAL HOLDINGS LIMITED
    37, Jewry Street, Winchester, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,055,511 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Ringrose, Philip Leonard
    Solicitor born in August 1943
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Director → CIF 0
  • 4
    WSM SECRETARIES LIMITED - now
    11 Catherine Place, Westminster, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2001-09-19 ~ 2003-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLION CAPITAL CORPORATION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
27,200 GBP2024-03-31
27,200 GBP2023-03-31
Property, Plant & Equipment
43,296 GBP2024-03-31
63,266 GBP2023-03-31
Fixed Assets
70,496 GBP2024-03-31
90,466 GBP2023-03-31
Debtors
-5,368,317 GBP2024-03-31
542,930 GBP2023-03-31
Cash at bank and in hand
8,687,656 GBP2024-03-31
2,094,909 GBP2023-03-31
Current Assets
3,410,339 GBP2024-03-31
2,728,839 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,079,315 GBP2024-03-31
-71,466 GBP2023-03-31
Net Current Assets/Liabilities
2,331,024 GBP2024-03-31
2,657,373 GBP2023-03-31
Total Assets Less Current Liabilities
2,401,520 GBP2024-03-31
2,747,839 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,401,519 GBP2024-03-31
2,747,838 GBP2023-03-31
Equity
2,401,520 GBP2024-03-31
2,747,839 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-03-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
788 GBP2024-03-31
428 GBP2023-03-31
Computers
19,139 GBP2024-03-31
16,272 GBP2023-03-31
Motor vehicles
80,058 GBP2024-03-31
80,058 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
99,985 GBP2024-03-31
96,758 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
304 GBP2024-03-31
107 GBP2023-03-31
Computers
16,357 GBP2024-03-31
13,370 GBP2023-03-31
Motor vehicles
40,028 GBP2024-03-31
20,014 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,689 GBP2024-03-31
33,491 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
197 GBP2023-04-01 ~ 2024-03-31
Computers
2,987 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
20,014 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
484 GBP2024-03-31
321 GBP2023-03-31
Computers
2,782 GBP2024-03-31
2,901 GBP2023-03-31
Motor vehicles
40,030 GBP2024-03-31
60,044 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,733 GBP2024-03-31
4,173 GBP2023-03-31
Other Debtors
Current
-5,375,050 GBP2024-03-31
538,757 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
-5,368,317 GBP2024-03-31
542,930 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,960 GBP2024-03-31
10,559 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,460 GBP2024-03-31
59,807 GBP2023-03-31
Other Creditors
Current
1,048,795 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Creditors
Current
1,079,315 GBP2024-03-31
71,466 GBP2023-03-31
Related profiles found in government register
  • MERLION CAPITAL CORPORATION LIMITED
    Info
    Registered number 04290019
    37 Jewry Street, Winchester, Hampshire SO23 8RY
    Private Limited Company incorporated on 2001-09-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • MERLION CAPITAL CORPORATION LIMITED
    S
    Registered number 4290019
    37, Jewry Street, Winchester, England, SO23 8RY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 37 Jewry Street, Winchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-11-05 ~ 2021-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.