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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 4
  • 1
    Garske, Paul Martin
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    2017-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'neill, Jonathan Hugh
    Director born in March 1957
    Individual (10 offsprings)
    Officer
    2017-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Semlitz, Stephen Michael
    Company Director born in February 1953
    Individual (45 offsprings)
    Officer
    2017-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    RYDBERG DEVELOPMENT COMPANY LIMITED - 2021-11-19
    2nd Floor, Cardinal Place, Victoria Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-09-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Catherine Campolucci-bordi
    Born in April 1969
    Individual
    Person with significant control
    2016-07-01 ~ 2017-09-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Catherine Campolucci -bordi
    Born in April 1969
    Individual
    Person with significant control
    2017-02-02 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Trudi Catherine Martland
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-09-22
    PE - Right to appoint or remove directors → CIF 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
    Ms Trudi Martland
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-22
    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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wierenga, Markus Jan
    Director born in May 1970
    Individual (58 offsprings)
    Officer
    2016-06-14 ~ 2017-09-22
    OF - Director → CIF 0
    Mr Markus Jan Wierenga
    Born in May 1970
    Individual (58 offsprings)
    Person with significant control
    2016-06-14 ~ 2017-09-22
    PE - Has significant influence or control as a member of a firm → CIF 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Campolucci-bordi, Marco Pier
    Company Director born in September 1970
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2017-09-22
    OF - Director → CIF 0
    Mr Marco Pier Campolucci-bordi
    Born in September 1970
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Pier Marco Campolucci-bordi
    Born in September 1970
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 143 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-05-08 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN PARK POWER LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-06-30
Net assets/liabilities including pension asset/liability
100 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-14 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2017-06-30
Shareholder's fund
100 GBP2017-06-30
  • MERLIN PARK POWER LIMITED
    Info
    Registered number 10230626
    2nd Floor Cardinal Place, Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 and dissolved on 2023-03-14 (6 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.