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
  • Mallin, Mitchell
    Construction Manager born in July 1986
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Mitchell Mallin
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Varey, Nathan Edward
    Administrative Assistant born in July 1984
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Smith, Terence
    Development Consultant born in March 1958
    Individual
    Officer
    2015-08-10 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Oxley, Mark
    Web Developer born in April 1985
    Individual (11 offsprings)
    Officer
    2010-04-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Leyland, Alice
    Company Secretary born in March 1954
    Individual (88 offsprings)
    Officer
    2015-04-30 ~ 2015-08-10
    OF - Director → CIF 0
  • 5
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2005-04-15 ~ 2015-08-10
    PE - Nominee Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2010-05-25 ~ 2015-08-10
    PE - Director → CIF 0
    2005-04-15 ~ 2010-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESSEX AND LONDON PROPERTIES LIMITED

Previous name
MERLIN RADIO LTD - 2015-08-12
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
963,127 GBP2016-04-30
Fixed Assets
963,127 GBP2016-04-30
Debtors
128,952 GBP2016-04-30
Cash at bank and in hand
287,693 GBP2016-04-30
1 GBP2015-04-30
Current Assets
416,645 GBP2016-04-30
1 GBP2015-04-30
Current liabilities
-95,756 GBP2016-04-30
Net Current Assets/Liabilities
320,889 GBP2016-04-30
1 GBP2015-04-30
Total Assets Less Current Liabilities
1,284,016 GBP2016-04-30
1 GBP2015-04-30
Net assets/liabilities including pension asset/liability
1,284,016 GBP2016-04-30
1 GBP2015-04-30
Called-up share capital
1 GBP2016-04-30
1 GBP2015-04-30
Revaluation reserve
963,127 GBP2016-04-30
Retained earnings
320,888 GBP2016-04-30
Shareholder's fund
1,284,016 GBP2016-04-30
1 GBP2015-04-30
Cost/valuation of tangible fixed assets
963,127 GBP2016-04-30
0 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-30
1 GBP2015-04-30

  • ESSEX AND LONDON PROPERTIES LIMITED
    Info
    MERLIN RADIO LTD - 2015-08-12
    Registered number 05426323
    142-148 Main Road, Sidcup, Kent DA14 6NZ
    Private Limited Company incorporated on 2005-04-15 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-12-30
    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.