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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
    Aarons, Vanessa Scarlet Kenyon
    Born in August 1986
    Individual (20 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Aarons, David Anthony
    Company Director born in November 1947
    Individual (22 offsprings)
    Officer
    ~ 2019-01-05
    OF - Director → CIF 0
    Mr David Anthony Aarons
    Born in November 1947
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-05
    PE - Has significant influence or controlCIF 0
  • 3
    Jayson, Carole Linda
    Company Director born in January 1944
    Individual (14 offsprings)
    Officer
    ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Aarons, Lauren Justine Kenyon
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Aarons, Celia
    Company Director born in September 1918
    Individual (9 offsprings)
    Officer
    ~ 2010-07-06
    OF - Director → CIF 0
    Aarons, Celia
    Individual (9 offsprings)
    Officer
    ~ 2010-07-06
    OF - Secretary → CIF 0
  • 6
    KEATS INVESTMENTS LIMITED
    - now 08906723
    D AARONS INVESTMENTS LIMITED - 2014-03-28
    1a Chalk Farm Parade, Adelaide Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELANA PROPERTIES LIMITED

Period: 1962-01-30 ~ now
Company number: 00713975
Registered name
MELANA PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,700,000 GBP2025-03-31
1,700,000 GBP2024-03-31
Debtors
305,029 GBP2025-03-31
233,566 GBP2024-03-31
Cash at bank and in hand
14,756 GBP2025-03-31
40,628 GBP2024-03-31
Current Assets
319,785 GBP2025-03-31
274,194 GBP2024-03-31
Creditors
Amounts falling due within one year
-42,938 GBP2025-03-31
-39,790 GBP2024-03-31
Net Current Assets/Liabilities
276,847 GBP2025-03-31
234,404 GBP2024-03-31
Total Assets Less Current Liabilities
1,976,847 GBP2025-03-31
1,934,404 GBP2024-03-31
Net Assets/Liabilities
1,691,649 GBP2025-03-31
1,649,206 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,691,549 GBP2025-03-31
1,649,106 GBP2024-03-31
Equity
1,691,649 GBP2025-03-31
1,649,206 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,700,000 GBP2024-03-31
Amounts Owed By Related Parties
156,000 GBP2025-03-31
Current
156,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
149,029 GBP2025-03-31
Current, Amounts falling due within one year
77,566 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
305,029 GBP2025-03-31
Current, Amounts falling due within one year
233,566 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
216 GBP2024-03-31
Corporation Tax Payable
Current
18,348 GBP2025-03-31
15,108 GBP2024-03-31
Other Creditors
Current
24,590 GBP2025-03-31
24,466 GBP2024-03-31
Creditors
Current
42,938 GBP2025-03-31
39,790 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • MELANA PROPERTIES LIMITED
    Info
    Registered number 00713975
    1a Chalk Farm Parade, Adelaide Road, London NW3 2BN
    PRIVATE LIMITED COMPANY incorporated on 1962-01-30 (64 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.