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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 20
  • 1
    Defries, Clare
    Born in June 1977
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1999-07-21
    OF - Director → CIF 0
  • 2
    Brookes, Nicholas John
    Born in May 1966
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 3
    Jellico, Justin
    Born in August 1970
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2006-02-22
    OF - Director → CIF 0
  • 4
    Duffy, Fiona Michelle
    Born in January 1967
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 1997-09-16
    OF - Director → CIF 0
    Duffy, Fiona Michelle
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 1997-08-19
    OF - Secretary → CIF 0
  • 5
    Hannath, Philip Andrew
    Born in October 1970
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1992-08-05
    OF - Director → CIF 0
    (before 1993-01-01) ~ 1995-09-15
    OF - Director → CIF 0
  • 6
    Geldenhuys, Leonard Christopher
    Born in December 1949
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Wedlake, Barry Ivor
    Born in May 1944
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Brookes, Helen Jenny
    Born in July 1967
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2004-05-10
    OF - Director → CIF 0
    Brookes, Helen Jenny
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 9
    Perryman, Giles Martin
    Enviromental Consultant born in October 1971
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 10
    Burford, Graham Stanley
    Born in September 1963
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1992-08-05
    OF - Director → CIF 0
    Burford, Graeme Stanley
    Born in September 1963
    Individual (6 offsprings)
    Officer
    1987-07-22 ~ 2004-05-10
    OF - Director → CIF 0
  • 11
    Vincent, Victor Alfred
    Born in June 1925
    Individual (2 offsprings)
    Officer
    (before 1991-08-05) ~ 1992-11-09
    OF - Director → CIF 0
    Vincent, Victor Alfred
    Individual (2 offsprings)
    Officer
    (before 1991-08-05) ~ 1992-11-09
    OF - Secretary → CIF 0
  • 12
    Secombe, Andrew James
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Newman, John Desmond Steel
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1992-08-05) ~ 1993-01-01
    OF - Director → CIF 0
  • 14
    Fago-ruskin, Louise
    Born in November 1966
    Individual (1 offspring)
    Officer
    2021-04-16 ~ 2023-02-20
    OF - Director → CIF 0
  • 15
    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 directorsCIF 0
  • 16
    Geldenhuys, Pamela Ruth
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 17
    Stevenson, James
    Born in June 1971
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2006-02-01
    OF - Director → CIF 0
    Stevenson, James
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 18
    Westwood, James
    Born in July 1993
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 19
    Giles, Karen
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2021-04-16
    OF - Director → CIF 0
  • 20
    Zamani, Mohammad Reza
    Lecturer born in September 1955
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2024-06-29
    OF - Director → CIF 0
    Dr Mohammad Reza Zamani
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ 2024-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%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 trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

MELCROFT MANAGEMENT LIMITED

Period: 1987-07-22 ~ now
Company number: 02149240
Registered name
MELCROFT MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • MELCROFT MANAGEMENT LIMITED
    Info
    Registered number 02149240
    32 Raleigh Road, St Leonards, Exeter EX1 1TQ
    PRIVATE LIMITED COMPANY incorporated on 1987-07-22 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.