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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 8
  • 1
    Jevans, Peter Theodore
    Born in May 1940
    Individual (15 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Peter Theodore Jevans
    Born in May 1940
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2006-12-19 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 3
    Jevans, Matthew Peter
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Jevans, Helen
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Helen Jevans
    Born in December 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 6
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 7
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2012-03-05 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 8
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN PROPERTY GROUP LIMITED

Period: 2006-12-19 ~ now
Company number: 06033258
Registered name
MERLIN PROPERTY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Other Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Amounts owed to group undertakings
Current
1,604,090 GBP2024-04-30
1,234,939 GBP2023-04-30
Other Creditors
Current
106,855 GBP2024-04-30
106,855 GBP2023-04-30
Creditors
Current
2,252,501 GBP2024-04-30
2,252,501 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • MERLIN PROPERTY GROUP LIMITED
    Info
    Registered number 06033258
    White Cottage, Woodland Drive, East Horsley, Surrey KT24 5AN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • MERLIN PROPERTY GROUP LIMITED
    S
    Registered number 6033258
    14a, Anyards Road, Cobham, Surrey, United Kingdom, KT11 2JZ
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
  • MERLIN PROPERTY GROUP LIMITED
    S
    Registered number 6033258
    The White Cottage, Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABBEYGATE HOLDINGS LIMITED
    - now 01972631
    MERLIN PROJECT MANAGEMENT LIMITED - 1992-06-24
    ABBEYGATE PROJECT MANAGEMENT LIMITED - 1989-04-13
    STAGEDART LIMITED - 1987-01-16
    GLORYDEN LIMITED - 1986-03-17
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MERLIN INTERNATIONAL PROPERTIES LIMITED
    - now 03138144 02120853... (more)
    MERLIN INTERNATIONAL PROPERTIES PLC - 2002-10-16
    White Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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