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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 6
  • 1
    Mcconnell, Brian George
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2001-01-03 ~ 2011-05-24
    OF - Director → CIF 0
  • 2
    Swan, Bryan Robert
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
    Swan, Bryan Robert
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
    Bryan Robert Swan
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Smith, Brian Russell
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
    Mr Brian Russell Smith
    Born in June 1958
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 4
    Mcconnell, Fiona Ann Rigg
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 5
    LEGAL SECRETARIES LIMITED
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 6
    BLACKBROOK NOMINEES 22 LIMITED - now
    LEGAL DIRECTION LIMITED - 2001-03-13 03960512
    BLACKBROOK NOMINEE 22 LIMITED - 2000-05-15
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (7 parents, 385 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN BUSINESS SERVICES LIMITED

Period: 2006-10-20 ~ now
Company number: SC214354
Registered names
MERLIN BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
65,482 GBP2025-03-31
65,482 GBP2024-03-31
Current Assets
31,209 GBP2025-03-31
10,622 GBP2024-03-31
Creditors
Amounts falling due within one year
-7,374 GBP2025-03-31
-7,638 GBP2024-03-31
Net Current Assets/Liabilities
23,835 GBP2025-03-31
2,984 GBP2024-03-31
Total Assets Less Current Liabilities
89,317 GBP2025-03-31
68,466 GBP2024-03-31
Net Assets/Liabilities
89,317 GBP2025-03-31
68,466 GBP2024-03-31
Equity
89,317 GBP2025-03-31
68,466 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MERLIN BUSINESS SERVICES LIMITED
    Info
    MERLIN BUSINESS SOLUTIONS LIMITED - 2006-10-20
    MERLIN BOOKS LIMITED - 2006-10-20
    Registered number SC214354
    29 Portland Road, Kilmarnock, Ayrshire KA1 2BY
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • MERLIN BUSINESS SERVICES LTD
    S
    Registered number missing
    Staffordshire Knot, Pinfold Street, Darlaston, West Midlands, WS10 8TE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PASSMORE GROUNDWORKS & CIVIL ENGINEERING LTD
    06390604
    Staffordshire Knot, Pinfold, Street, Darlaston, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.