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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
    Macdonald, Vanessa Maria
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-04 ~ now
    OF - Director → CIF 0
    Mrs Vanessa Maria Macdonald
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wyndham, Henry Mark
    Born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr John Vivian Naunton Davies
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-21 ~ 2017-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hebblethwaite, Honor Mary Earle
    Interior Design & Decoration born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Moore, Florence Fedora
    Individual
    Officer
    icon of calendar ~ 1992-12-02
    OF - Secretary → CIF 0
  • 4
    Wyndham, Melissa Anne
    Interior Designer born in March 1949
    Individual
    Officer
    icon of calendar ~ 2015-09-17
    OF - Director → CIF 0
    Wyndham, Melissa Anne
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 2015-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MELISSA WYNDHAM LIMITED

Previous name
BROXSTONE LIMITED - 1986-01-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
671 GBP2024-12-31
13,348 GBP2023-12-31
Debtors
93,002 GBP2024-12-31
55,652 GBP2023-12-31
Cash at bank and in hand
310,526 GBP2024-12-31
29,627 GBP2023-12-31
Current Assets
403,528 GBP2024-12-31
85,279 GBP2023-12-31
Creditors
Current
317,318 GBP2024-12-31
78,457 GBP2023-12-31
Net Current Assets/Liabilities
86,210 GBP2024-12-31
6,822 GBP2023-12-31
Total Assets Less Current Liabilities
86,881 GBP2024-12-31
20,170 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
86,781 GBP2024-12-31
20,070 GBP2023-12-31
Equity
86,881 GBP2024-12-31
20,170 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,335 GBP2024-12-31
7,335 GBP2023-12-31
Motor vehicles
63,307 GBP2024-12-31
63,307 GBP2023-12-31
Computers
16,718 GBP2024-12-31
15,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
87,360 GBP2024-12-31
85,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,081 GBP2024-12-31
6,996 GBP2023-12-31
Motor vehicles
63,306 GBP2024-12-31
50,984 GBP2023-12-31
Computers
16,302 GBP2024-12-31
14,366 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,689 GBP2024-12-31
72,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
85 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,322 GBP2024-01-01 ~ 2024-12-31
Computers
1,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
254 GBP2024-12-31
339 GBP2023-12-31
Motor vehicles
1 GBP2024-12-31
12,323 GBP2023-12-31
Computers
416 GBP2024-12-31
686 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,878 GBP2024-12-31
8,341 GBP2023-12-31
Other Debtors
Current
14,565 GBP2024-12-31
42,667 GBP2023-12-31
Prepayments
Current
9,559 GBP2024-12-31
4,644 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
93,002 GBP2024-12-31
Current, Amounts falling due within one year
55,652 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,413 GBP2024-12-31
32,889 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,612 GBP2024-12-31
24,714 GBP2023-12-31
Corporation Tax Payable
Current
2,618 GBP2024-12-31
Other Taxation & Social Security Payable
Current
61,194 GBP2024-12-31
6,494 GBP2023-12-31
Other Creditors
Current
1,632 GBP2024-12-31
679 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
138,116 GBP2024-12-31
Accrued Liabilities
Current
14,955 GBP2024-12-31
13,481 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • MELISSA WYNDHAM LIMITED
    Info
    BROXSTONE LIMITED - 1986-01-06
    Registered number 01962152
    icon of address106 Charter Avenue, Ilford, Essex IG2 7AD
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.