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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 7
  • 1
    Berry, Sheila Cameron
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2012-09-18
    OF - Director → CIF 0
    Berry, Sheila Cameron
    Director
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2019-07-28
    OF - Secretary → CIF 0
  • 2
    Berry, Geoffrey John
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2020-12-30
    OF - Director → CIF 0
    Mr Geoffrey Berry
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    French, Michael Allan
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Mr Michael Allan French
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Purvis, Lee Alan
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 5
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 4495 offsprings)
    Officer
    2005-07-01 ~ 2005-07-04
    OF - Nominee Director → CIF 0
  • 6
    16-1833, Coast Meridian, Port Coquitlam, Bc V3c 6g5, Canada
    Corporate (1 offspring)
    Person with significant control
    2019-11-19 ~ 2019-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (7 parents, 5030 offsprings)
    Officer
    2005-07-01 ~ 2005-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLIN360.COM LIMITED

Period: 2005-07-01 ~ now
Company number: 05496322
Registered name
MERLIN360.COM LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,198 GBP2024-12-31
1,198 GBP2023-12-31
Net Assets/Liabilities
1,198 GBP2024-12-31
1,198 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,198 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,198 GBP2024-12-31
1,198 GBP2023-12-31

Related profiles found in government register
  • MERLIN360.COM LIMITED
    Info
    Registered number 05496322
    New Court, Lullington, Frome BA11 2PF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • MERLIN360.COM LTD
    S
    Registered number 05496322
    Silkstone House, Bolton Road, Wath-upon-dearne, Rotherham, England, S63 7JY
    Limited Company in England And Wales, England
    CIF 1
  • MERLIN360.COM LTD
    S
    Registered number 05496322
    Silkstone House, Silkstone House, Rotherham, South Yorkshire, United Kingdom, S63 7JY
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REAL TIME LOCATION LIMITED
    08151969
    New Court, Lullington, Frome, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    RTLT LTD - now
    REAL TIME LOCATION TECHNOLOGIES LTD
    - 2020-04-27 06953684
    REAL LIME LOCATION TECHNOLOGIES LIMITED - 2009-07-11
    22 Fields End, Oxspring, Sheffield, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-24
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.