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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
    Leong, Yoke Seong
    Retail Assistant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Javed, Rashmi
    Self Employed born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Gibb, Alastair Macfarlane
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
    Gibb, Alastair Macfarlane
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 2
    Kendall, Paul
    Journalist born in October 1972
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2011-10-01
    OF - Director → CIF 0
    Kendall, Paul
    Journalist
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 3
    Slupinski, Andrew James
    Civil Engineer born in April 1964
    Individual
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
  • 4
    Anderson, Vaughan
    Urban Designer born in October 1972
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Maryan, Tina Rose
    Legal Sec born in September 1962
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2002-01-15
    OF - Director → CIF 0
    Maryan, Tina Rose
    Legal Secretary
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 6
    Lee, Stephen
    Chef born in February 1965
    Individual
    Officer
    icon of calendar 1997-06-21 ~ 2000-11-26
    OF - Director → CIF 0
  • 7
    Wilson, Hamish Grant
    Management Consultant born in October 1973
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2003-04-02
    OF - Director → CIF 0
    Wilson, Hamish Grant
    Management Consultant
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 8
    Groom, Stephen
    Advertising born in November 1981
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2017-01-01
    OF - Director → CIF 0
    Groom, Stephen
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 9
    Dunn, Emma Louise
    Carpet/Textile Designer born in June 1964
    Individual
    Officer
    icon of calendar ~ 1994-09-26
    OF - Director → CIF 0
    Dunn, Emma Louise
    Carpet/Textile Designer
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 10
    Crawshaw, Anthony
    Manager born in February 1970
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2002-05-15
    OF - Director → CIF 0
  • 11
    Levine, Kim Adrienne
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2019-08-05
    OF - Director → CIF 0
    Levine, Kim Adrienne
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2019-08-05
    OF - Secretary → CIF 0
  • 12
    Burriel Llombart, Pablo, Dr
    Economist born in October 1971
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-05-27
    OF - Director → CIF 0
    Burriel Llombart, Pablo, Dr
    Economist
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 13
    Salt, Jonathan Peter
    Systems Analyst born in September 1969
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Jones, Gareth Richard
    Banker born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2004-05-06
    OF - Director → CIF 0
  • 15
    Timon, Francoise Aimee
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2016-05-12 ~ 2021-11-15
    OF - Director → CIF 0
parent relation
Company in focus

ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,198 GBP2020-03-31
1,647 GBP2019-03-31
Creditors
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Current Assets/Liabilities
2,198 GBP2020-03-31
1,647 GBP2019-03-31
Total Assets Less Current Liabilities
2,198 GBP2020-03-31
1,647 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
2,198 GBP2020-03-31
1,647 GBP2019-03-31
Equity
2,198 GBP2020-03-31
1,647 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • ONE HUNDRED AND FIFTEEN MELROSE AVENUE LIMITED
    Info
    Registered number 01836203
    icon of address115 Melrose Avenue, London NW2 4LX
    PRIVATE LIMITED COMPANY incorporated on 1984-07-26 and dissolved on 2022-08-02 (38 years). The company status is Dissolved.
    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.