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 3
  • 1
    Freeman, Jemma Kate Natasha
    Managing Director born in March 1974
    Individual (29 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Hambidge, Philip John
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
    Hambidge, Philip John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1994-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    16-18, Hurlingham Business Park, Sulivan Road, London, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Fennelly, Antony Richard
    Company Director born in December 1927
    Individual
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
    Fennelly, Antony Richard
    Individual
    Officer
    ~ 1991-10-14
    OF - Secretary → CIF 0
  • 2
    Fordham, Stephen Charles
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 1994-03-31
    OF - Director → CIF 0
    Fordham, Stephen Charles
    Individual (1 offspring)
    Officer
    1991-10-14 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 3
    Simonds, James Graham
    Company Director born in April 1942
    Individual
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 4
    Carver, Wyndham Houssemayne
    Managing Director born in May 1943
    Individual (3 offsprings)
    Officer
    1997-05-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2016-10-06
    OF - Director → CIF 0
parent relation
Company in focus

MELBOURNE HART HOLDINGS LIMITED

Previous name
SUMMARY NINETY SIX LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • MELBOURNE HART HOLDINGS LIMITED
    Info
    SUMMARY NINETY SIX LIMITED - 1980-12-31
    Registered number 01407067
    16-19 Hurlingham Business Park, Sulivan Road, Fulham, London SW6 3DU
    Private Limited Company incorporated on 1978-12-29 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.