logo
explain how to read the page

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
    Allman, James Bruce
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
    Allman, James Bruce
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Allman, Peter Neville
    Born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
    Mr Peter Neville Allman
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MERLIN DERBY LIMITED

Previous name
ASG BIDCO 1 LIMITED - 2024-01-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-19 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12023-12-19 ~ 2024-06-30
Class 2 ordinary share
12023-12-19 ~ 2024-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-12-19 ~ 2024-06-30
Class 2 ordinary share
1 GBP2023-12-19 ~ 2024-06-30
Fixed Assets - Investments
2,200,000 GBP2024-06-30
Cash at bank and in hand
100 GBP2024-06-30
Creditors
Current
100 GBP2024-06-30
Total Assets Less Current Liabilities
2,200,000 GBP2024-06-30
Equity
Called up share capital
2,200,000 GBP2024-06-30
Equity
2,200,000 GBP2024-06-30
Investments in Group Undertakings
Additions to investments
33,200,000 GBP2024-06-30
Cost valuation
2,200,000 GBP2024-06-30
Investments in Group Undertakings
2,200,000 GBP2024-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,980,439 shares2024-06-30
Class 2 ordinary share
219,561 shares2024-06-30

Related profiles found in government register
  • MERLIN DERBY LIMITED
    Info
    ASG BIDCO 1 LIMITED - 2024-01-18
    Registered number 15362813
    icon of address997 London Road, Alvaston, Derby DE24 8PX
    PRIVATE LIMITED COMPANY incorporated on 2023-12-19 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • MERLIN DERBY LIMITED
    S
    Registered number 15362813
    icon of address997, London Road, Alvaston, Derby, England, DE24 8PX
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ENSCO 733 LIMITED - 2009-05-26
    ASG GROUP ASSOCIATES LIMITED - 2024-07-26
    icon of address997 London Road, Derby, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    CHESTERFIELD VACFORM LIMITED - 2003-02-12
    icon of address997 London Road, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,175,604 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-05 ~ 2024-04-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ALAN SMITH (GARAGES) LIMITED - 1987-10-05
    A.S.G. (ACCESSORIES) LTD - 2001-02-27
    icon of address997 London Road, Derby, Derbyshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ 2024-04-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    A.S.G. (MOULDING) LIMITED - 2010-03-23
    icon of address997 London Road, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-05 ~ 2024-04-05
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.