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 2
  • 1
    Chamberlain, Charles Edwick
    Chartered Surveyor born in January 1961
    Individual (33 offsprings)
    Officer
    2015-07-02 ~ now
    OF - director → CIF 0
    Mr Charles Edwick Chamberlain
    Born in January 1961
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Chamberlain, Louise Ann
    Individual (20 offsprings)
    Officer
    2015-07-02 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

MERLION CAPITAL HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
11,641,102 GBP2024-03-31
1,432,102 GBP2023-03-31
Cash at bank and in hand
419,401 GBP2024-03-31
13,036,557 GBP2023-03-31
Current Assets
12,060,503 GBP2024-03-31
14,468,659 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,992 GBP2024-03-31
-2,460,696 GBP2023-03-31
Net Current Assets/Liabilities
12,055,511 GBP2024-03-31
12,007,963 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
12,055,411 GBP2024-03-31
12,007,863 GBP2023-03-31
Equity
12,055,511 GBP2024-03-31
12,007,963 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
10,210,000 GBP2024-03-31
901,000 GBP2023-03-31
Other Debtors
Current
1,431,102 GBP2024-03-31
531,102 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
11,641,102 GBP2024-03-31
1,432,102 GBP2023-03-31
Corporation Tax Payable
Current
15,849 GBP2024-03-31
1,170,803 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-11,657 GBP2024-03-31
1,288,493 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
800 GBP2024-03-31
1,400 GBP2023-03-31
Creditors
Current
4,992 GBP2024-03-31
2,460,696 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

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 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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
Active 6
  • 1
    KEYHAVEN HOMES BROCKHOLES LTD. - 2014-05-14
    KEYHAVEN LAND & ESTATES LIMITED - 2011-02-09
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    -2,054 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    37 Jewry Street, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -102,156 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    KEYHAVEN LAND (EG) LIMITED - 2014-10-03
    37 Jewry Street, Winchester, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -45,138 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 4
    37 Jewry Street, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    2,401,520 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 5
    GREENHAVEN HOMES LIMITED - 2008-04-08
    KEYHAVEN LAND & PROJECTS LIMITED - 2005-05-25
    37 Jewry Street, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    457,014 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 6
    37 Jewry Street, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    173,466 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    MERLION CAPITAL HOUSING LIMITED - 2018-07-06
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,523 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-11-21
    CIF 8 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Has significant influence or control as a member of a firm OE
  • 2
    3 Timber Close, Bramham, Wetherby, England
    Corporate (2 parents)
    Equity (Company account)
    3,029 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-09-20
    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 - Right to appoint or remove directors 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 24 April 2025 and licensed under the Open Government Licence v3.0.