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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 8
  • 1
    Hofmaier, Amrita
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Chauhan, Ashwani Kumar
    Born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Erlbaum, Erez
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Elizabeth
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Martin, William Thomas
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Renn, Paul
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Susan Elizabeth
    Born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ now
    OF - Director → CIF 0
  • 8
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bickerstaff, Owen David
    Teacher born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Ager, Richard Warren James
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Brown, Thomas Alan
    Technician born in January 1960
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2017-01-05
    OF - Director → CIF 0
    Alan Thomas Brown
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Perez, Charles
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2015-01-14
    OF - Director → CIF 0
  • 5
    Mrs Amrita Hofmaier
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Cohalan, James Rory
    Chartered Surveyor born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2017-01-05
    OF - Director → CIF 0
    James Rory Cohalan
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Ashwani Kumar Chauhan
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Erez Erlbaum
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Baker, Howard Peter
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-04-27
    OF - Director → CIF 0
    Baker, Howard Peter
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 10
    Quick, Stephen John
    Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Mrs Elizabeth Reid
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Fallon, Alastair
    Self Employed born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2015-07-30
    OF - Director → CIF 0
    Fallon, Alastair
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 13
    Hml Company Secretarial Services
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 14
    Taor, Simon Edward William
    Patent Attorney born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-04 ~ 2017-01-05
    OF - Director → CIF 0
    Mr Simon Edward Taor
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    William Thomas Martin
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    Paul Renn
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Susan Elizabeth Macdonald
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    Gollop, Jessica Ann
    Born in November 1942
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2018-11-08
    OF - Director → CIF 0
    Jessica Ann Gollop
    Born in November 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Director → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11, The Quadrant, Richmond, England, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2009-10-01 ~ 2014-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Director → CIF 0
    2006-10-04 ~ 2006-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLINS COURT RTM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • MERLINS COURT RTM LIMITED
    Info
    Registered number 05955329
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-10-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.