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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
    Grender, Roland Mark
    Born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Richard James, Dr
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Bortolotti, Daniele, Dr
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Jones, Ian Hamilton
    Director Finance & Admn Ncr Lt born in May 1951
    Individual
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
  • 2
    Standing, Serena Dorothy
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Fischer, Marc
    Project Manager born in November 1979
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2019-04-02
    OF - Director → CIF 0
  • 4
    Roberts, Malcolm
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1997-03-26
    OF - Director → CIF 0
  • 5
    Mustoe, Anne
    Travel Writer born in May 1933
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2008-02-01
    OF - Director → CIF 0
    icon of calendar 2009-07-09 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Polyakov, Yuri
    Consultant born in January 1969
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2025-06-20
    OF - Director → CIF 0
  • 7
    Bevan, Clifford James, Dr
    Musicologist born in January 1934
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2009-11-30
    OF - Director → CIF 0
    icon of calendar 2009-12-10 ~ 2010-01-04
    OF - Director → CIF 0
  • 8
    Tang, Yin Kin Polo
    Analyst born in August 1976
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Stroudley, Patrick James
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 10
    Patel, Yogendra Gordhanbhai
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    Horne, David Bowen
    Company Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 12
    Astor, Peter Charles
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-01-24
    OF - Director → CIF 0
  • 13
    Wogel, Ernest David
    Sales Manager born in July 1948
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Mantle, Philip George
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1995-11-15
    OF - Director → CIF 0
  • 15
    Newman, Geoffrey William
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-06-17
    OF - Secretary → CIF 0
    icon of calendar 2008-02-04 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 16
    Lynch, Daniel Stephen
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Mill, Patrick Robert
    Chairman & Managing Director Nor Ltd born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 18
    Mcintosh, Jean
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    Mcculloch, John Peter Ronald, Doctor
    Medical Practitioner born in June 1942
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Ellsworth, Cory Paul
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-10-13
    OF - Director → CIF 0
  • 21
    Tustin, Robin Sebastian
    Property Development born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Mr Richard James Martin
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-10-28
    PE - Has significant influence or control as a member of a firmCIF 0
    icon of calendar 2018-05-01 ~ 2019-06-07
    PE - Has significant influence or controlCIF 0
  • 23
    Barylski, Patricia Ann
    Art Book Editor born in April 1943
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2003-06-17
    OF - Director → CIF 0
    Barylski, Patricia Ann
    Publishing born in April 1943
    Individual
    icon of calendar 2008-02-04 ~ 2009-07-09
    OF - Director → CIF 0
  • 24
    Grimston, Neil Alexander
    Coy Chairman born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2009-06-03
    OF - Director → CIF 0
  • 25
    Sherwood Edwards, Mark
    Legal Counsel born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2001-03-30
    OF - Director → CIF 0
  • 26
    Marsh, Mary Elizabeth, Dame
    Director Clore Social Leadership Programme born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2023-09-14
    OF - Director → CIF 0
  • 27
    Davies, James Frederick
    Private Investor born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2007-10-03
    OF - Director → CIF 0
  • 28
    Hall, John
    It Consultant born in April 1946
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2008-02-01
    OF - Director → CIF 0
  • 29
    BRIDGEFORD & CO. LTD
    icon of address13 Quay Hill, Lymington, Hampshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-01-29 ~ 2008-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED

Previous name
OVALGRANGE LIMITED - 1985-05-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
31 GBP2024-11-30
31 GBP2023-11-30
Net Assets/Liabilities
31 GBP2024-11-30
31 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
31 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
31 GBP2024-11-30
31 GBP2023-11-30

  • MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED
    Info
    OVALGRANGE LIMITED - 1985-05-16
    Registered number 01909330
    icon of addressUnit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1985-04-29 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.