logo
explain how to read the page

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 31
  • 1
    Byrne, Simon Lees Buckley
    Born in April 1962
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 2000-02-08
    OF - Director → CIF 0
  • 2
    Swift, Kathryn
    Born in April 1976
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Lambert, Peter
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
    2006-09-30 ~ 2008-08-28
    OF - Director → CIF 0
  • 4
    Kay, Steven
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2004-12-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 5
    Fairbairn, Alexander Henry Bebbington
    Born in April 1987
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-10-21
    OF - Director → CIF 0
    Fairbairn, Alexander Henry Bebbington
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2017-10-21
    OF - Secretary → CIF 0
  • 6
    Mcgrath, Michael Joseph
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Prangle, Dennis Brian
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 8
    Holtum, David John
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2015-12-11
    OF - Director → CIF 0
    Holtum, David John
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 9
    Drewett, Martin James
    Born in April 1968
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 10
    Hall, Alison Jill
    Born in March 1965
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Tolhurst, Darren Anthony James, Doctor
    Born in December 1975
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-04-18
    OF - Director → CIF 0
    Tolhurst, Darren Anthony James, Doctor
    Individual (1 offspring)
    Officer
    1999-08-18 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 12
    Lambert, Yasmina
    Housewife born in October 1973
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2024-07-11
    OF - Director → CIF 0
  • 13
    Holland, Katherine Mary
    Born in February 1968
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1999-08-25
    OF - Director → CIF 0
    Holland, Katherine Mary
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 14
    West, Eleanor Clare
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Macgrath, Claire
    Born in July 1978
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2008-12-16
    OF - Director → CIF 0
  • 16
    Sanctuary, Katherine Anne
    Born in March 1966
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1993-09-14
    OF - Director → CIF 0
  • 17
    Drewett, Ruth Kelly
    Born in September 1970
    Individual (1 offspring)
    Officer
    (before 1992-03-16) ~ 1995-03-16
    OF - Director → CIF 0
  • 18
    Wright, Ray
    Born in August 1970
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 19
    Smith, Katherine Henrietta
    Born in May 1993
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2023-03-09
    OF - Director → CIF 0
  • 20
    Hall, Christopher Charles
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Murrell, Adrian John, Dr
    Born in January 1966
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 1994-11-21
    OF - Director → CIF 0
    Murrell, Adrian John, Dr
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 1994-11-21
    OF - Secretary → CIF 0
  • 22
    Harrison, Annabel Louise
    Born in July 1982
    Individual (1 offspring)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 23
    Haywood, Caroline Elizabeth Alison
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 24
    Lucy, Sarah
    Born in April 1973
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2003-01-16
    OF - Director → CIF 0
  • 25
    Szczelkun, Mark Domink
    Born in May 1969
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1998-09-28
    OF - Director → CIF 0
    Szczelkun, Mark Domink
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 26
    Fagan, John
    Born in March 1966
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 1994-11-21
    OF - Director → CIF 0
  • 27
    Cromwell, Richard James
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2017-10-21 ~ now
    OF - Director → CIF 0
  • 28
    Holtum, Beverly Ann
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2015-12-11
    OF - Director → CIF 0
    Holtum, Beverly Ann
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 29
    Lewis, Karina Lynne
    Born in June 1978
    Individual (1 offspring)
    Officer
    2004-12-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 30
    Ellwood, David James
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 31
    Brooker, Christopher James
    Born in August 1976
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2004-07-06
    OF - Director → CIF 0
    Brooker, Christopher James
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2004-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

4 MELROSE PLACE MANAGEMENT COMPANY LIMITED

Period: 1988-03-16 ~ now
Company number: 02231042 02627104... (more)
Registered name
4 MELROSE PLACE MANAGEMENT COMPANY LIMITED - now 02627104... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 4 MELROSE PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02231042
    4 Melrose Place, Clifton, Bristol BS8 2NQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-03-16 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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