MELCROFT MANAGEMENT LIMITED

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
Born in May 1944
Individual (1 offspring)
Officer
2023-06-06 ~ now
OF - Director → CIF 0
2
Richards, Cameron Joseph
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
Born in July 1993
Individual (1 offspring)
Officer
2024-09-24 ~ now
OF - Director → CIF 0

Ceased 17

1
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
2
Defries, Clare
Student born in June 1977
Individual
Officer
1995-09-15 ~ 1999-07-21
OF - Director → CIF 0
3
Secombe, Andrew James
Author born in April 1953
Individual (2 offsprings)
Officer
2006-02-23 ~ 2010-09-30
OF - Director → CIF 0
4
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
5
Perryman, Giles Martin
Enviromental Consultant born in October 1971
Individual
Officer
1999-08-01 ~ 2024-09-24
OF - Director → CIF 0
6
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
7
Jellico, Justin
Resident born in August 1970
Individual
Officer
2004-05-10 ~ 2006-02-22
OF - Director → CIF 0
8
Geldenhuys, Pamela Ruth
Individual
Officer
2006-02-01 ~ 2008-05-20
OF - Secretary → CIF 0
9
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
10
Geldenhuys, Leonard Christopher
Investment Assistant born in December 1949
Individual
Officer
2006-02-01 ~ 2007-09-07
OF - Director → CIF 0
11
Fago-ruskin, Louise
Lecturer born in November 1966
Individual
Officer
2021-04-16 ~ 2023-02-20
OF - Director → CIF 0
12
Newman, John Desmond Steel
Company Director born in May 1929
Individual
Officer
~ 1993-01-01
OF - Director → CIF 0
13
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% 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 - 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% with control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
14
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
15
Brookes, Nicholas John
Carpenter born in May 1966
Individual
Officer
1997-09-19 ~ 2004-05-10
OF - Director → CIF 0
16
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
17
Giles, Karen
Physiotherapist born in September 1968
Individual
Officer
2010-09-30 ~ 2021-04-16
OF - Director → CIF 0

Company in focus

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 (38 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.