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 3
  • 1
    Chamberlain, Charles Edwick
    Chartered Surveyor born in January 1961
    Individual (33 offsprings)
    Officer
    2003-02-05 ~ now
    OF - director → CIF 0
  • 2
    Chamberlain, Louise Ann
    Individual (20 offsprings)
    Officer
    2003-02-05 ~ now
    OF - secretary → CIF 0
  • 3
    MERLION CAPITAL HOLDINGS LIMITED
    37, Jewry Street, Winchester, England
    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 firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-05 ~ 2003-02-05
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

MERLION CAPITAL GROUP LIMITED

Previous names
GREENHAVEN HOMES LIMITED - 2008-04-08
KEYHAVEN LAND & PROJECTS LIMITED - 2005-05-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
456,901 GBP2024-03-31
748,583 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
113 GBP2024-03-31
-290,700 GBP2023-03-31
Equity
457,014 GBP2024-03-31
457,883 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-03-01 ~ 2023-03-31

Related profiles found in government register
  • MERLION CAPITAL GROUP LIMITED
    Info
    GREENHAVEN HOMES LIMITED - 2008-04-08
    KEYHAVEN LAND & PROJECTS LIMITED - 2005-05-25
    Registered number 04657624
    37 Jewry Street, Winchester, Hampshire SO23 8RY
    Private Limited Company incorporated on 2003-02-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MERLION CAPITAL GROUP LTD
    S
    Registered number 04657624
    37, Jewry Street, Winchester, United Kingdom, SO23 8RY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 37 Jewry Street, Winchester
    Corporate (5 parents)
    Equity (Company account)
    -7,621 GBP2024-03-31
    Officer
    2010-10-12 ~ 2011-11-01
    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.