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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 5
  • 1
    Chamberlain, Samuel Oliver Edwick
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    Mr Samuel Oliver Edwick Chamberlain
    Born in June 1994
    Individual (2 offsprings)
    Person with significant control
    2025-11-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Chamberlain, Zara Emily
    Born in December 1998
    Individual (2 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, Charles Edwick
    Born in January 1961
    Individual (49 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
    Mr Charles Edwick Chamberlain
    Born in January 1961
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chamberlain, Edward Henry Edwick
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Chamberlain, Louise Ann
    Individual (29 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLION CAPITAL HOLDINGS LIMITED

Period: 2015-07-02 ~ now
Company number: 09667046 04307753
Registered name
MERLION CAPITAL HOLDINGS LIMITED - now 04307753
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
11,895,068 GBP2025-03-31
11,641,102 GBP2024-03-31
Cash at bank and in hand
100,294 GBP2025-03-31
419,401 GBP2024-03-31
Current Assets
11,995,362 GBP2025-03-31
12,060,503 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,992 GBP2024-03-31
Net Current Assets/Liabilities
11,994,146 GBP2025-03-31
12,055,511 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
11,994,046 GBP2025-03-31
12,055,411 GBP2024-03-31
Equity
11,994,146 GBP2025-03-31
12,055,511 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
11,083,966 GBP2025-03-31
10,210,000 GBP2024-03-31
Other Debtors
Current
811,102 GBP2025-03-31
1,431,102 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,895,068 GBP2025-03-31
Current, Amounts falling due within one year
11,641,102 GBP2024-03-31
Amounts owed to group undertakings
Current
389 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
15,849 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
-11,657 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
827 GBP2025-03-31
800 GBP2024-03-31
Creditors
Current
1,216 GBP2025-03-31
4,992 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • MERLION CAPITAL HOLDINGS LIMITED
    Info
    Registered number 09667046
    37 Jewry Street, Winchester, Hampshire SO23 8RY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • MERLION CAPITAL HOLDINGS LTD
    S
    Registered number 09667046
    37, Jewry Street, Winchester, England, SO23 8RY
    Limited Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CAS HOUSING LTD - now
    MERLION CAPITAL HOUSING LIMITED
    - 2018-07-06 04307753 09667046
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Has significant influence or control as a member of a firm OE
  • 2
    KEYHAVEN HOMES BRAMHAM LTD
    - now 04657619
    KEYHAVEN HOMES BROCKHOLES LTD. - 2014-05-14
    KEYHAVEN LAND & ESTATES LIMITED - 2011-02-09
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    KEYHAVEN HOMES LIMITED
    04647428
    37 Jewry Street, Winchester, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 4
    KEYHAVEN HOMES SKIPTON LTD
    - now 04984789
    KEYHAVEN LAND (EG) LIMITED - 2014-10-03
    37 Jewry Street, Winchester, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    MERLION CAPITAL CORPORATION LIMITED
    04290019
    37 Jewry Street, Winchester, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    MERLION CAPITAL GROUP LIMITED
    - now 04657624
    GREENHAVEN HOMES LIMITED - 2008-04-08
    KEYHAVEN LAND & PROJECTS LIMITED - 2005-05-25
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 7
    MERLION CAPITAL KINGSTON LIMITED
    04815535
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
  • 8
    THE SAW MILL (BRAMHAM) MANAGEMENT LIMITED
    09820629
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Has significant influence or control as a member of a firm OE

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