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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
    Allman, Valerie Josephine
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Allman, James Bruce
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2009-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2009-04-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 4
    Allman, Peter Neville
    Born in February 1940
    Individual (11 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
    Mr Peter Neville Allman
    Born in February 1940
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-22 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-22 ~ 2009-04-28
    OF - Director → CIF 0
  • 7
    MERLIN DERBY LIMITED
    - now 15362813
    ASG BIDCO 1 LIMITED - 2024-01-18
    997, London Road, Alvaston, Derby, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,200,000 GBP2024-06-30
    Person with significant control
    2024-02-29 ~ 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
parent relation
Company in focus

MERLIN 997 LIMITED

Company number: 06884453
Registered names
MERLIN 997 LIMITED - now 09941311... (more)
ENSCO 733 LIMITED - 2009-05-26 06884714... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MERLIN 997 LIMITED
    Info
    ASG GROUP ASSOCIATES LIMITED - 2024-07-26
    ENSCO 733 LIMITED - 2024-07-26
    Registered number 06884453
    997 London Road, Derby, Derbyshire DE24 8PX
    PRIVATE LIMITED COMPANY incorporated on 2009-04-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.