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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 3
  • 1
    Mrs Lise Hewitt
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-01 ~ 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
  • 2
    Russell, Catherine Marie Madeleine
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
    Catherine Marie Madeleine Russell
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ 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
  • 3
    Mr William Henry James Wigram
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ 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
Ceased 14
  • 1
    Feltham, Mark Hilary
    Teacher born in November 1964
    Individual
    Officer
    icon of calendar ~ 1998-06-15
    OF - Director → CIF 0
    Feltham, Mark Hilary
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 2
    Reynolds, James Frederick Adrian
    Chartered Surveyor born in October 1966
    Individual
    Officer
    icon of calendar ~ 2002-09-01
    OF - Director → CIF 0
    Reynolds, James Frederick Adrian
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
  • 3
    Koch De Wrangel, Melissa
    Architect born in December 1956
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 4
    Nicholson, Margaret
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 5
    De Wrangel, Simon
    Architect born in February 1955
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
  • 6
    Higginson, Paul Leonard
    Film Executive born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2002-09-01
    OF - Director → CIF 0
    Higginson, Paul Leonard
    Film Executive
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 7
    Wood, Lucy Jane
    Management Consultant born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
    Wood, Lucy Jane
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Secretary → CIF 0
  • 8
    Farn, Jonathan
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Waldek, Lise
    Civil Servant born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-18 ~ 2021-08-28
    OF - Director → CIF 0
    Waldek, Lise
    Civil Servant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2021-08-28
    OF - Secretary → CIF 0
  • 10
    Norman, Rebecca Amanda
    Journalist born in November 1963
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 11
    Norman, Matthew James
    Jornalist born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 12
    Russell, Catherine Marie Madeleine
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 13
    Willy, Jeremy Robert
    Advertising born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Feltham, Teres Rita Mallalieu
    Teacher born in October 1950
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2002-08-05
    OF - Director → CIF 0
parent relation
Company in focus

MELROSE GARDENS MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,377 GBP2024-12-24
1,377 GBP2023-12-24
Current Assets
2,254 GBP2024-12-24
2,663 GBP2023-12-24
Creditors
Amounts falling due within one year
-1,282 GBP2024-12-24
-1,282 GBP2023-12-24
Net Current Assets/Liabilities
972 GBP2024-12-24
1,381 GBP2023-12-24
Total Assets Less Current Liabilities
2,349 GBP2024-12-24
2,758 GBP2023-12-24
Net Assets/Liabilities
2,349 GBP2024-12-24
2,758 GBP2023-12-24
Equity
2,349 GBP2024-12-24
2,758 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • MELROSE GARDENS MANAGEMENT LIMITED
    Info
    Registered number 01410356
    icon of address51 Melrose Gardens, Hammersmith, London W6 7RN
    PRIVATE LIMITED COMPANY incorporated on 1979-01-19 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.