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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 2
  • 1
    Chebaane, Sanna Maria
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Chebaane, Sanna Maria
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Secretary → CIF 0
    Mrs Sanna-maria Chebaane
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chebaane, Henry
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Mr Henry Chebaane
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERLIN HOLDING COMPANY LIMITED

Period: 2013-03-13 ~ now
Company number: 08443697
Registered name
MERLIN HOLDING COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
4,703,319 GBP2024-03-31
4,569,874 GBP2023-03-31
Current Assets
300 GBP2024-03-31
299 GBP2023-03-31
Creditors
Current
-693,683 GBP2024-03-31
-479,841 GBP2023-03-31
Net Current Assets/Liabilities
-693,383 GBP2024-03-31
-479,542 GBP2023-03-31
Total Assets Less Current Liabilities
4,009,936 GBP2024-03-31
4,090,332 GBP2023-03-31
Equity
4,009,936 GBP2024-03-31
4,090,332 GBP2023-03-31

Related profiles found in government register
  • MERLIN HOLDING COMPANY LIMITED
    Info
    Registered number 08443697
    C/o Canny & Associates, 60 Cannon Street, London EC4N 6NP
    PRIVATE LIMITED COMPANY incorporated on 2013-03-13 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • MERLIN HOLDING COMPANY LIMITED
    S
    Registered number 08443697
    3rd Floor, 24 Chiswell Street, London, England, EC1Y 4YX
    CIF 1
  • MERLIN HOLDING COMPANY LIMITED
    S
    Registered number missing
    C/o Canny & Associates, 60 Cannon Street, London, England, EC4N 6NP
    Limited Company
    CIF 2
  • MERLIN HOLDING COMPANY LIMITED
    S
    Registered number 08443697
    C/o Canny & Associates Ltd, 60 Cannon Street, London, United Kingdom, EC4N 6NP
    England & Wales in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    8 CROOKHAM ROAD (FREEHOLD) COMPANY LIMITED
    06114952
    8a Crookham Road, Fulham, London
    Active Corporate (8 parents)
    Officer
    2018-10-10 ~ now
    CIF 1 - Director → ME
  • 2
    BLUE SKY HORIZONS LIMITED
    05964616
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BLUE SKY HOSPITALITY LIMITED
    04517444
    C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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