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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
    Leighton, Michael
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Mr Michael Leighton
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Broughton, Vincent Graham
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Mr Vincent Graham Broughton
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERLIN REPAIR SPECIALISTS HOLDINGS LIMITED

Period: 2018-07-24 ~ 2024-12-10
Company number: 11481285
Registered name
MERLIN REPAIR SPECIALISTS HOLDINGS LIMITED - Dissolved 06691724
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2022-07-31
200 GBP2021-07-31
Debtors
100 GBP2022-07-31
100 GBP2021-07-31
Creditors
Current
-100 GBP2022-07-31
-100 GBP2021-07-31
Total Assets Less Current Liabilities
200 GBP2022-07-31
200 GBP2021-07-31
Equity
Called up share capital
200 GBP2022-07-31
200 GBP2021-07-31
Equity
200 GBP2022-07-31
200 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31
Investments in Group Undertakings
Cost valuation
200 GBP2021-07-31
Investments in Group Undertakings
200 GBP2022-07-31
200 GBP2021-07-31
Called-up share capital (not paid)
Current
100 GBP2022-07-31
100 GBP2021-07-31
Amounts owed to group undertakings
Current
100 GBP2022-07-31
100 GBP2021-07-31

Related profiles found in government register
  • MERLIN REPAIR SPECIALISTS HOLDINGS LIMITED
    Info
    Registered number 11481285
    43 Melford Court Woolston Grange, Warrington, Cheshire WA1 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-24 and dissolved on 2024-12-10 (6 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-23
    CIF 0
  • MERLIN REPAIR SPECIALISTS HOLDINGS LIMITED
    S
    Registered number 11481285
    43 Melford Court, Woolston Grange, Warrington, Cheshire, United Kingdom, WA1 4RZ
    Private Company in Companies House, England & Wales
    CIF 1
    Private Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INGENIUM TELECOM LIMITED
    08931509
    43 Melford Court Woolston Grange, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MERLIN REPAIR SPECIALIST LIMITED
    06691724 11481285
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 2 - Ownership of shares – 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.