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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 13
  • 1
    Hughes, Maureen
    Housewife born in May 1956
    Individual (1 offspring)
    Officer
    1995-05-15 ~ 1998-10-20
    OF - Director → CIF 0
  • 2
    Gedlen, Simon
    Born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1995-05-15
    OF - Director → CIF 0
  • 3
    Plummer, Owen
    Born in December 1963
    Individual (1 offspring)
    Officer
    1993-07-08 ~ now
    OF - Director → CIF 0
    Plummer, Owen
    Local Government Officer
    Individual (1 offspring)
    Officer
    1993-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Owen Plummer
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cowan, Janet
    Retail Womens Wear Buyer born in August 1952
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 5
    Burgess, Maureen Patricia
    Product Manager born in January 1959
    Individual (1 offspring)
    Officer
    ~ 2000-09-27
    OF - Director → CIF 0
  • 6
    Hallowell, Jill
    Prod Manager Bbc born in November 1968
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Roseveare, John Christopher
    Company Director born in March 1960
    Individual (10 offsprings)
    Officer
    1994-03-28 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Fukano, Rieko, Dr
    Born in January 1952
    Individual (1 offspring)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Fukano, Rieko, Dr
    Individual (1 offspring)
    Officer
    2022-03-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Waterhouse, Diana Penelope
    Retired
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Roseveare, Melanie
    Project Management born in November 1964
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Holtermann, Peder
    Born in November 1961
    Individual (1 offspring)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Blumented, Jorge
    Student
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 13
    Scott, Laura Rose
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

140 MELROSE AVENUE LIMITED

Company number: 02227720
Registered names
140 MELROSE AVENUE LIMITED - now 03998437
GRIMBAY LIMITED - 1988-07-26
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 140 MELROSE AVENUE LIMITED
    Info
    GRIMBAY LIMITED - 1988-07-26
    Registered number 02227720
    Owen Plummer Flat 4, 140 Melrose Avenue, London NW2 4JX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-07 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.