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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Patterson, James
Born in March 1968Individual (115 offsprings)Officer2017-04-05 ~ nowOF - Director → CIF 0 - 2
Patterson, Gordon
Born in August 1961Individual (79 offsprings)Officer2017-04-05 ~ nowOF - Director → CIF 0 - 3C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (2 parents, 1 offspring)Person with significant control2017-04-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (2 parents, 1 offspring)Person with significant control2017-04-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern IrelandActive Corporate (2 parents, 1 offspring)Person with significant control2017-04-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MERLIN HOLDCO LIMITED
Period: 2017-04-05 ~ now
Company number: NI645082
Registered name
MERLIN HOLDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
555,125 GBP2025-03-31
595,241 GBP2024-03-31
Fixed Assets
555,125 GBP2025-03-31
595,241 GBP2024-03-31
Debtors
3,251,498 GBP2025-03-31
11,212,549 GBP2024-03-31
Cash at bank and in hand
395,794 GBP2025-03-31
6,253 GBP2024-03-31
Current Assets
3,647,292 GBP2025-03-31
11,218,802 GBP2024-03-31
Creditors
-50,030 GBP2025-03-31
-50,030 GBP2024-03-31
Net Current Assets/Liabilities
3,597,262 GBP2025-03-31
11,168,772 GBP2024-03-31
Total Assets Less Current Liabilities
4,152,387 GBP2025-03-31
11,764,013 GBP2024-03-31
Net Assets/Liabilities
4,152,387 GBP2025-03-31
11,764,013 GBP2024-03-31
Equity
Called up share capital
387,300 GBP2025-03-31
387,300 GBP2024-03-31
Share premium
8,765,910 GBP2025-03-31
8,765,910 GBP2024-03-31
Retained earnings (accumulated losses)
-5,000,823 GBP2025-03-31
2,610,803 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts invested in assets
555,125 GBP2025-03-31
595,241 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-7,601,812 GBP2025-03-31
Other Debtors
Current
10,851,424 GBP2025-03-31
11,211,191 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,886 GBP2025-03-31
1,358 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,030 GBP2025-03-31
50,030 GBP2024-03-31
Dividends paid as a final distribution
15,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number NI645082
MERLIN HOLDCO LIMITED
Info25b Seafront Road, Holywood, Down BT18 0BBPRIVATE LIMITED COMPANY incorporated on 2017-04-05 (9 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-07CIF 0 MERLIN HOLDCO LIMITED
SRegistered number missingC/o Hnh Group, Queen Street, Belfast, Northern Ireland, BT1 6HLPrivate Limited CompanyCIF 1 CIF 2MERLIN HOLDCO LIMITED
SRegistered number Ni64508225b, Seafront Road, Holywood, Down, Northern Ireland, BT18 0BBPrivate Limited Company in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
12
- 1
BBD HOMES LIMITED
NI644382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2021-11-18 during the appointment or period of controlC/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (8 parents)Person with significant control2017-11-01 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BETTERCARE CAPITAL LIMITED
NI6481434 Heron Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Person with significant control2017-09-20 ~ 2022-12-21CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHALFONT PARK MIDCO LIMITED
11999948Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-10-25 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 4
CHALFONT PARK PROPCO LIMITED
11999983Ram Mill Gordon Street, Chadderton, Oldham, EnglandActive Corporate (11 parents)Person with significant control2025-01-14 ~ 2025-03-14CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CIRCA HOUSE DEVELOPMENTS LIMITED
NI644383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of controlC/o Hnh Jefferson House, 42 Queen Street, Belfast, AntrimDissolved Corporate (8 parents)Person with significant control2017-08-10 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MERLIN PROPCO LIMITED
NI66959325b Seafront Road, Holywood, County DownActive Corporate (3 parents)Person with significant control2020-05-20 ~ nowCIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE - 7
STONEGATE HOMES (CHALFONT PARK) LIMITED
NI65277025b Seafront Road, Holywood, Down, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2018-05-02 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STONEGATE HOMES (CRICKLEWOOD) LIMITED
NI65786725b Seafront Road, Holywood, Down, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2025-01-14 ~ 2025-03-14CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-12-18 ~ 2023-02-02CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
STONEGATE HOMES (CROYDON) LIMITED
NI65277125b Seafront Road, Holywood, Down, United KingdomReceiver Action Corporate (11 parents)Person with significant control2018-05-02 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
STONEGATE HOMES (ENFIELD) LIMITED
NI65306525b Seafront Road, Holywood, Down, United KingdomReceiver Action Corporate (9 parents)Person with significant control2018-05-16 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (9 parents)Person with significant control2025-01-14 ~ 2025-03-14CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
STONEGATE LAND AND ESTATES LIMITED
NI64665125b Seafront Road, Holywood, Down, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-01-14 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-14 ~ 2019-07-14CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.