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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 2
  • 1
    Rabinowitz, Gavin Lawrence
    Born in September 1961
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Forman, Saul Jonathan
    Born in April 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address17, Portland Place, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Profit/Loss (Company account)
    -577,919 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-11-11 ~ 2024-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERLIN INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,430,889 GBP2024-12-31
0 GBP2023-11-30
Debtors
77,083 GBP2024-12-31
0 GBP2023-11-30
Cash at bank and in hand
123,347 GBP2024-12-31
1 GBP2023-11-30
Current Assets
200,430 GBP2024-12-31
1 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-6,068 GBP2024-12-31
0 GBP2023-11-30
Net Current Assets/Liabilities
194,362 GBP2024-12-31
1 GBP2023-11-30
Total Assets Less Current Liabilities
12,625,251 GBP2024-12-31
1 GBP2023-11-30
Net Assets/Liabilities
10,064,975 GBP2024-12-31
1 GBP2023-11-30
Equity
Called up share capital
119,539 GBP2024-12-31
1 GBP2023-11-30
Other miscellaneous reserve
9,952,081 GBP2024-12-31
0 GBP2023-11-30
Retained earnings (accumulated losses)
-6,645 GBP2024-12-31
0 GBP2023-11-30
Equity
10,064,975 GBP2024-12-31
1 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-12-31
22022-11-11 ~ 2023-11-30
Investments in group undertakings and participating interests
54 GBP2024-12-31
0 GBP2023-11-30
Amounts invested in assets
Non-current
12,430,889 GBP2024-12-31
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
77,083 GBP2024-12-31
0 GBP2023-11-30
Other Creditors
Current
6,068 GBP2024-12-31
0 GBP2023-11-30
Non-current
2,560,276 GBP2024-12-31
0 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,953,759 shares2024-12-31
0 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-11-30
Equity
Called up share capital
119,539 GBP2024-12-31
1 GBP2023-11-30

Related profiles found in government register
  • MERLIN INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 14478724
    icon of address17 Portland Place, London W1B 1PU
    PRIVATE LIMITED COMPANY incorporated on 2022-11-11 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • MERLIN INVESTMENT HOLDINGS LIMITED
    S
    Registered number 14478724
    icon of address17, Portland Place, London, United Kingdom, W1B 1PU
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOSS INVESTMENT HOLDINGS LIMITED - 2023-03-06
    icon of address17 Portland Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    163,652 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 1 - Ownership of voting rights - 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.