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
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Louise Ann
    Individual (20 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    MERLION CAPITAL HOLDINGS LIMITED
    37, Jewry Street, Winchester, Hampshire, 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 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 3
  • 1
    Hunt, Anthony Jonathan
    Individual (4 offsprings)
    Officer
    2003-07-21 ~ 2003-07-23
    OF - Secretary → 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
    2003-06-30 ~ 2003-06-30
    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
    2003-06-30 ~ 2003-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLION CAPITAL KINGSTON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
174,301 GBP2024-03-31
174,643 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-835 GBP2024-03-31
-800 GBP2023-03-31
Equity
173,466 GBP2024-03-31
173,843 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-01 ~ 2023-03-31

Related profiles found in government register
  • MERLION CAPITAL KINGSTON LIMITED
    Info
    Registered number 04815535
    37 Jewry Street, Winchester, Hampshire SO23 8RY
    Private Limited Company incorporated on 2003-06-30 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • MERLION CAPITAL KINGSTON LIMITED
    S
    Registered number missing
    37 Jewry Street, Jewry Street, Winchester, England, SO23 8RY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Saffron Lodge Rickmansworth Road Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    619,736 GBP2023-06-30
    Person with significant control
    2016-08-11 ~ 2017-08-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.