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
    Dive, Serge Jacques
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    2005-04-10 ~ dissolved
    OF - director → CIF 0
    Dive, Serge Jacques
    Managing Director
    Individual (11 offsprings)
    Officer
    2004-12-17 ~ dissolved
    OF - secretary → CIF 0
    Mr Serge Jacques Dive
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr David John Hammond
    Born in May 1957
    Individual (1 offspring)
    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
Ceased 4
  • 1
    Hughes, Samantha Rebecca
    Accountant born in January 1971
    Individual (1 offspring)
    Officer
    2005-04-10 ~ 2011-06-17
    OF - director → CIF 0
  • 2
    Hammond, David John
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2005-04-10
    OF - director → CIF 0
  • 3
    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
    2004-12-17 ~ 2004-12-17
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2004-12-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

MERLOT CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1 GBP2018-01-31
1 GBP2017-01-31
Net Current Assets/Liabilities
1 GBP2018-01-31
1 GBP2017-01-31
Equity
Called up share capital
1 GBP2018-01-31
1 GBP2017-01-31
Other Debtors
1 GBP2018-01-31
1 GBP2017-01-31

  • MERLOT CONSULTANTS LIMITED
    Info
    Registered number 05315795
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2004-12-17 and dissolved on 2020-03-17 (15 years 3 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.