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 2
  • 1
    Chamberlain, Charles Edwick
    Chartered Surveyor born in January 1961
    Individual (33 offsprings)
    Officer
    2003-02-03 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Edwick Chamberlain
    Born in January 1961
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chamberlain, Louise Ann
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    North, Peter Martin
    Property Developer born in July 1949
    Individual (16 offsprings)
    Officer
    2003-02-12 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLION CAPITAL GODIVA LTD

Previous name
KEYHAVEN LAND (WINCHESTER) LIMITED - 2014-07-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
428,824 GBP2024-02-19
427,787 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,432 GBP2024-02-19
-749 GBP2023-08-31
Equity
427,392 GBP2024-02-19
427,038 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-02-19
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MERLION CAPITAL GODIVA LTD
    Info
    KEYHAVEN LAND (WINCHESTER) LIMITED - 2014-07-09
    Registered number 04654577
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2003-02-03 and dissolved on 2025-01-28 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
  • KEYHAVEN LAND (WINCHESTER) LTD
    S
    Registered number 04654577
    37, Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RY
    WINCHESTER, HAMPSHIRE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KEYHAVEN LAND (EG) LIMITED - 2014-10-03
    37 Jewry Street, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -45,138 GBP2024-03-31
    Officer
    2011-07-05 ~ 2014-10-03
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.