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 1
  • Allard, Tyrone James
    Director born in April 1960
    Individual (26 offsprings)
    Officer
    2002-10-17 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Ryan, Damien Michael
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Allard, Imelda
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    WSM SECRETARIES LIMITED - now
    11 Catherine Place, Westminster, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2002-10-17 ~ 2005-09-01
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-15 ~ 2002-10-17
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-15 ~ 2002-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIAN ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
1,533,456 GBP2015-10-31
2,044,690 GBP2014-10-31
Debtors
12,872 GBP2015-10-31
10,940 GBP2014-10-31
Cash at bank and in hand
0 GBP2015-10-31
0 GBP2014-10-31
Current Assets
1,546,328 GBP2015-10-31
2,055,630 GBP2014-10-31
Current liabilities
2,874,210 GBP2015-10-31
3,491,212 GBP2014-10-31
Net Current Assets/Liabilities
-1,327,882 GBP2015-10-31
-1,435,582 GBP2014-10-31
Total Assets Less Current Liabilities
-1,327,882 GBP2015-10-31
-1,435,582 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-1,327,882 GBP2015-10-31
-1,435,582 GBP2014-10-31
Called-up share capital
2 GBP2015-10-31
2 GBP2014-10-31
Retained earnings
-1,327,884 GBP2015-10-31
-1,435,584 GBP2014-10-31
Shareholder's fund
-1,327,882 GBP2015-10-31
-1,435,582 GBP2014-10-31
Other Debtors
12,872 GBP2015-10-31
10,940 GBP2014-10-31
Other current liabilities
647,150 GBP2015-10-31
647,150 GBP2014-10-31
Number of shares allotted
All ordinary shares
2 shares2015-10-31
2 shares2014-10-31
Par Value of Share
All ordinary shares
1 GBP2014-11-01 ~ 2015-10-31
1 GBP2013-11-01 ~ 2014-10-31
Paid-up share capital
All ordinary shares
2 GBP2015-10-31
2 GBP2014-10-31
Paid-up share capital
2 GBP2015-10-31
2 GBP2014-10-31

  • MERLIAN ESTATES LIMITED
    Info
    Registered number 04562554
    C/o Antony Batty & Company Llp, 3 Field Court Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 2002-10-15 and dissolved on 2018-03-21 (15 years 5 months). The company status is Dissolved.
    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.