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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
Active 2
  • 1
    French, Michael Allan
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
    Mr Michael Allan French
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Purvis, Lee Alan
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Berry, Geoffrey John
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2020-12-30
    OF - Director → CIF 0
    Mr Geoffrey Berry
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Berry, Sheila Cameron
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2012-09-18
    OF - Director → CIF 0
    Berry, Sheila Cameron
    Director
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2019-07-28
    OF - Secretary → CIF 0
  • 3
    icon of address16-1833, Coast Meridian, Port Coquitlam, Bc V3c 6g5, Canada
    Corporate
    Person with significant control
    2019-11-19 ~ 2019-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressIngles Manor, Castle Hill Avenue, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2005-07-01 ~ 2005-07-04
    PE - Nominee Secretary → CIF 0
  • 5
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2005-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN360.COM LIMITED

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
    icon of addressNew Court, Lullington, Frome BA11 2PF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • MERLIN360.COM LTD
    S
    Registered number 05496322
    icon of addressSilkstone 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
    icon of addressSilkstone 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
Active 1
  • icon of addressNew Court, Lullington, Frome, England
    Active Corporate (3 parents)
    Equity (Company account)
    -245,492 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • RTLT LTD
    - now
    REAL LIME LOCATION TECHNOLOGIES LIMITED - 2009-07-11
    REAL TIME LOCATION TECHNOLOGIES LTD - 2020-04-27
    icon of address22 Fields End, Oxspring, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.