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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 4
  • 1
    Brooks, James Berwick
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Brooks, James Berwick
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ now
    OF - Secretary → CIF 0
    Mr James Berwick Brooks
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Bloomfield, Keith Allan
    Individual (3 offsprings)
    Officer
    ~ 2000-09-29
    OF - Secretary → CIF 0
  • 3
    Brooks, Roger Charles
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Mr Roger Charles Brooks
    Born in February 1961
    Individual (3 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
  • 4
    Brooks, David Berwick
    Director born in October 1930
    Individual (1 offspring)
    Officer
    ~ 2009-09-01
    OF - Director → CIF 0
parent relation
Company in focus

MELBAMAIN LIMITED

Period: 1974-04-23 ~ now
Company number: 01167662
Registered name
MELBAMAIN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,400,000 GBP2025-08-31
1,400,000 GBP2024-08-31
Debtors
1,231 GBP2025-08-31
1,132 GBP2024-08-31
Cash at bank and in hand
845,823 GBP2025-08-31
777,923 GBP2024-08-31
Current Assets
847,054 GBP2025-08-31
779,055 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-47,799 GBP2024-08-31
Net Current Assets/Liabilities
798,066 GBP2025-08-31
731,256 GBP2024-08-31
Total Assets Less Current Liabilities
2,198,066 GBP2025-08-31
2,131,256 GBP2024-08-31
Net Assets/Liabilities
2,012,867 GBP2025-08-31
1,946,057 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Other miscellaneous reserve
1,094,340 GBP2025-08-31
1,094,340 GBP2024-08-31
Retained earnings (accumulated losses)
918,427 GBP2025-08-31
851,617 GBP2024-08-31
Equity
2,012,867 GBP2025-08-31
1,946,057 GBP2024-08-31
Investment Property - Fair Value Model
1,400,000 GBP2024-08-31
Prepayments/Accrued Income
Current
1,231 GBP2025-08-31
1,132 GBP2024-08-31
Corporation Tax Payable
Current
19,320 GBP2025-08-31
18,522 GBP2024-08-31
Other Creditors
Current
29,668 GBP2025-08-31
29,277 GBP2024-08-31
Creditors
Current
48,988 GBP2025-08-31
47,799 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31

  • MELBAMAIN LIMITED
    Info
    Registered number 01167662
    243 Whitehorse Road, Croydon, Surrey CRO 2HQ
    PRIVATE LIMITED COMPANY incorporated on 1974-04-23 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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