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
    Wedlake, Barry Ivor
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Cameron Joseph
    Communications born in June 1996
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Cameron Joseph Richards
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Westwood, James
    Resourcing Business Partner born in July 1993
    Individual (6 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Newman, John Desmond Steel
    Company Director born in May 1929
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Hannath, Philip Andrew
    Student born in October 1970
    Individual
    Officer
    1993-01-01 ~ 1992-08-05
    OF - Director → CIF 0
    Hannath, Philip Andrew
    Director born in October 1970
    Individual
    ~ 1995-09-15
    OF - Director → CIF 0
  • 3
    Geldenhuys, Pamela Ruth
    Individual
    Officer
    2006-02-01 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 4
    Giles, Karen
    Physiotherapist born in September 1968
    Individual
    Officer
    2010-09-30 ~ 2021-04-16
    OF - Director → CIF 0
  • 5
    Duffy, Fiona Michelle
    Director born in January 1967
    Individual
    Officer
    ~ 1997-09-16
    OF - Director → CIF 0
    Duffy, Fiona Michelle
    Individual
    Officer
    ~ 1997-08-19
    OF - Secretary → CIF 0
  • 6
    Jellico, Justin
    Resident born in August 1970
    Individual
    Officer
    2004-05-10 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Secombe, Andrew James
    Author born in April 1953
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Fago-ruskin, Louise
    Lecturer born in November 1966
    Individual
    Officer
    2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 9
    Brookes, Helen Jenny
    Tutor born in July 1967
    Individual
    Officer
    1997-09-19 ~ 2004-05-10
    OF - Director → CIF 0
    Brookes, Helen Jenny
    Individual
    Officer
    1997-09-19 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 10
    Defries, Clare
    Student born in June 1977
    Individual
    Officer
    1995-09-15 ~ 1999-07-21
    OF - Director → CIF 0
  • 11
    Geldenhuys, Leonard Christopher
    Investment Assistant born in December 1949
    Individual
    Officer
    2006-02-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 12
    Vincent, Victor Alfred
    Director born in June 1925
    Individual
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
    Vincent, Victor Alfred
    Individual
    Officer
    ~ 1992-11-09
    OF - Secretary → CIF 0
  • 13
    Burford, Graham Stanley
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1992-08-05
    OF - Director → CIF 0
    Burford, Graeme Stanley
    Self Employed born in September 1963
    Individual (4 offsprings)
    Officer
    1987-07-22 ~ 2004-05-10
    OF - Director → CIF 0
  • 14
    Zamani, Mohammad Reza
    Lecturer born in September 1955
    Individual
    Officer
    2007-09-07 ~ 2024-06-29
    OF - Director → CIF 0
    Dr Mohammad Reza Zamani
    Born in September 1955
    Individual
    Person with significant control
    2016-09-02 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 15
    Brookes, Nicholas John
    Carpenter born in May 1966
    Individual
    Officer
    1997-09-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 16
    Perryman, Giles Martin
    Enviromental Consultant born in October 1971
    Individual
    Officer
    1999-08-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 17
    Stevenson, James
    Nurse born in June 1971
    Individual
    Officer
    2004-05-10 ~ 2006-02-01
    OF - Director → CIF 0
    Stevenson, James
    Individual
    Officer
    2004-05-10 ~ 2006-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MELCROFT MANAGEMENT LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
  • MELCROFT MANAGEMENT LIMITED
    Info
    Registered number 02149240
    32 Raleigh Road, St Leonards, Exeter EX1 1TQ
    Private Limited Company incorporated on 1987-07-22 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.