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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
Active 2
  • 1
    Wilson, Sally Joanne
    Retired born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Butt, Mark Stephen
    General Practitioner Nhs born in October 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mrs Sally Joanne Wilson
    Born in April 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Farley, Brian Coles
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    Mr John Rodney Higdon
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mr Mark Stephen Butt
    Born in October 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-08-12 ~ 2020-10-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Farley, Doreen Florence
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-10-11
    OF - Director → CIF 0
    Farley, Doreen Florence
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-10-11
    OF - Secretary → CIF 0
    Mrs Doreen Florence Farley
    Born in June 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MELVILLE PROPERTY GROUP LIMITED

Previous name
CLARKE'S ESTATE AGENTS LIMITED - 2019-07-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
0 GBP2025-04-30
45,170 GBP2024-03-31
Investment Property
541,000 GBP2025-04-30
14,435,415 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-04-30
2,968,092 GBP2024-03-31
Debtors
Current
1,709,874 GBP2025-04-30
68,073 GBP2024-03-31
Cash at bank and in hand
18,477,734 GBP2025-04-30
944,831 GBP2024-03-31
Net Assets/Liabilities
20,013,478 GBP2025-04-30
18,134,269 GBP2024-03-31
Equity
Called up share capital
306,494 GBP2025-04-30
306,494 GBP2024-03-31
Retained earnings (accumulated losses)
19,706,984 GBP2025-04-30
17,827,775 GBP2024-03-31
Equity
20,013,478 GBP2025-04-30
18,134,269 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-04-30
Office equipment
252024-04-01 ~ 2025-04-30
Computers
252024-04-01 ~ 2025-04-30
Average Number of Employees
32024-04-01 ~ 2025-04-30
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-04-30
87,612 GBP2024-03-31
Office equipment
0 GBP2025-04-30
47,348 GBP2024-03-31
Computers
0 GBP2025-04-30
7,224 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-04-30
142,184 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-87,612 GBP2024-04-01 ~ 2025-04-30
Office equipment
-47,348 GBP2024-04-01 ~ 2025-04-30
Computers
-9,361 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-144,321 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-04-30
51,374 GBP2024-03-31
Office equipment
0 GBP2025-04-30
43,458 GBP2024-03-31
Computers
0 GBP2025-04-30
2,182 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-30
97,014 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,814 GBP2024-04-01 ~ 2025-04-30
Office equipment
1,053 GBP2024-04-01 ~ 2025-04-30
Computers
1,674 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,541 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-61,188 GBP2024-04-01 ~ 2025-04-30
Office equipment
-44,511 GBP2024-04-01 ~ 2025-04-30
Computers
-3,856 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-109,555 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
36,238 GBP2024-03-31
Office equipment
0 GBP2025-04-30
3,890 GBP2024-03-31
Computers
0 GBP2025-04-30
5,042 GBP2024-03-31
Amounts invested in assets
0 GBP2025-04-30
2,968,092 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,983 GBP2025-04-30
27,637 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-04-30
34,576 GBP2024-03-31
Other Debtors
Current
1,698,891 GBP2025-04-30
5,860 GBP2024-03-31
Trade Creditors/Trade Payables
Current
204 GBP2025-04-30
23,561 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
19,710 GBP2025-04-30
274,772 GBP2024-03-31
Corporation Tax Payable
Current
406,151 GBP2025-04-30
402,074 GBP2024-03-31
Other Creditors
Current
9,577 GBP2025-04-30
135,233 GBP2024-03-31
Related profiles found in government register
  • MELVILLE PROPERTY GROUP LIMITED
    Info
    CLARKE'S ESTATE AGENTS LIMITED - 2019-07-31
    Registered number 01272092
    icon of address614 Kingston Road, Raynes Park, London SW20 8DN
    Private Limited Company incorporated on 1976-08-06 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • MELVILLE PROPERTY GROUP LIMITED
    S
    Registered number 01272092
    icon of address614, Kingston Road, London, United Kingdom, SW20 8DN
    CIF 1
  • MELVILLE PROPERTY GROUP LIMITED
    S
    Registered number 01272092
    icon of address614, Kingston Road, London, United Kingdom, SW20 8DN
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MELVILLE PROPERTY GROUP LIMITED
    S
    Registered number 01272092
    icon of address614, Kingston Road, Raynes Park, London, United Kingdom, SW20 8DN
    Private Limited Company in Companiers House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address4 The Chase, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,946,375 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    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
  • 4
    icon of address614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-10-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of address614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,176,146 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-10-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    252,395 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of address614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,100,048 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,892 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-10-02 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    icon of address614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,478,121 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-10-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    icon of address614 Kingston Road, Raynes Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    17,723 GBP2017-03-31
    Person with significant control
    icon of calendar 2019-10-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.