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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 3
  • 1
    Rose, Geoffrey Edgar
    Born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Edgar Rose
    Born in March 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rose, Daniel Charles Geoffrey Reuben
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, Natasha Louise Mary Jane
    Born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rose, Michael George
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Michael George Rose
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-12 ~ 2017-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gray, Linda Carol
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2017-06-19
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN 2014 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
52 GBP2024-09-30
52 GBP2023-09-30
Investment Property
3,185,932 GBP2024-09-30
3,185,932 GBP2023-09-30
Fixed Assets
3,185,984 GBP2024-09-30
3,185,984 GBP2023-09-30
Debtors
Current
56,261 GBP2024-09-30
50,351 GBP2023-09-30
Cash at bank and in hand
59,169 GBP2024-09-30
51,714 GBP2023-09-30
Current Assets
115,430 GBP2024-09-30
102,065 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,379,003 GBP2024-09-30
Net Current Assets/Liabilities
-1,263,573 GBP2024-09-30
-1,361,766 GBP2023-09-30
Total Assets Less Current Liabilities
1,922,411 GBP2024-09-30
1,824,218 GBP2023-09-30
Net Assets/Liabilities
1,572,286 GBP2024-09-30
1,474,093 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
521,908 GBP2024-09-30
423,715 GBP2023-09-30
Equity
1,572,286 GBP2024-09-30
1,474,093 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
54,822 GBP2024-09-30
49,822 GBP2023-09-30
Prepayments/Accrued Income
Current
1,439 GBP2024-09-30
529 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,784 GBP2024-09-30
Corporation Tax Payable
Current
17,893 GBP2024-09-30
11,649 GBP2023-09-30
Other Creditors
Current
1,344,292 GBP2024-09-30
1,445,171 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,034 GBP2024-09-30
7,011 GBP2023-09-30
Creditors
Current
1,379,003 GBP2024-09-30
1,463,831 GBP2023-09-30
Advances or credits given to directors
238,803 GBP2024-09-30

Related profiles found in government register
  • MERLIN 2014 LIMITED
    Info
    Registered number 09081970
    icon of addressLow Cross House, Padholme Road East, Peterborough, Cambridgshire PE1 5XL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MERLIN 2014 LIMITED
    S
    Registered number 09081970
    icon of addressLow Cross House, Padholme Road East, Peterborough, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLow Cross House, Padholme Road East, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -95,210 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-21 ~ 2025-09-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.