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
    Russell, Catherine Marie Madeleine
    Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Catherine Marie Madeleine Russell
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    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
    Mrs Lise Hewitt
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Mr William Henry James Wigram
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2023-08-01 ~ 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
Ceased 14
  • 1
    Higginson, Paul Leonard
    Film Executive born in June 1958
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2002-09-01
    OF - Director → CIF 0
    Higginson, Paul Leonard
    Film Executive
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 2
    Feltham, Mark Hilary
    Teacher born in November 1964
    Individual
    Officer
    ~ 1998-06-15
    OF - Director → CIF 0
    Feltham, Mark Hilary
    Individual
    Officer
    1994-09-01 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 3
    Koch De Wrangel, Melissa
    Architect born in December 1956
    Individual
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 4
    Farn, Jonathan
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2012-06-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    De Wrangel, Simon
    Architect born in February 1955
    Individual
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 6
    Feltham, Teres Rita Mallalieu
    Teacher born in October 1950
    Individual
    Officer
    1994-09-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 7
    Russell, Catherine Marie Madeleine
    Accountant
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 8
    Reynolds, James Frederick Adrian
    Chartered Surveyor born in October 1966
    Individual
    Officer
    ~ 2002-09-01
    OF - Director → CIF 0
    Reynolds, James Frederick Adrian
    Individual
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
  • 9
    Norman, Matthew James
    Jornalist born in November 1963
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 10
    Waldek, Lise
    Civil Servant born in January 1978
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2021-08-28
    OF - Director → CIF 0
    Waldek, Lise
    Civil Servant
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2021-08-28
    OF - Secretary → CIF 0
  • 11
    Wood, Lucy Jane
    Management Consultant born in January 1964
    Individual (1 offspring)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
    Wood, Lucy Jane
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Secretary → CIF 0
  • 12
    Nicholson, Margaret
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 13
    Willy, Jeremy Robert
    Advertising born in April 1970
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Norman, Rebecca Amanda
    Journalist born in November 1963
    Individual
    Officer
    1994-09-01 ~ 2002-09-01
    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 GBP2023-12-24
1,377 GBP2022-12-24
Current Assets
2,663 GBP2023-12-24
2,491 GBP2022-12-24
Creditors
Amounts falling due within one year
-1,282 GBP2023-12-24
-1,282 GBP2022-12-24
Net Current Assets/Liabilities
1,381 GBP2023-12-24
1,209 GBP2022-12-24
Total Assets Less Current Liabilities
2,758 GBP2023-12-24
2,586 GBP2022-12-24
Net Assets/Liabilities
2,758 GBP2023-12-24
2,586 GBP2022-12-24
Equity
2,758 GBP2023-12-24
2,586 GBP2022-12-24
Average Number of Employees
02022-12-25 ~ 2023-12-24
02021-12-25 ~ 2022-12-24

  • MELROSE GARDENS MANAGEMENT LIMITED
    Info
    Registered number 01410356
    51 Melrose Gardens, Hammersmith, London W6 7RN
    Private Limited Company incorporated on 1979-01-19 (46 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.