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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    White, Alfred Andrew
    Chartered Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    1995-03-28 ~ 2021-08-13
    OF - Director → CIF 0
    White, Alfred Andrew
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1995-03-28 ~ 2021-08-13
    OF - Secretary → CIF 0
    Mr Alfred Andrew White
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    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
  • 2
    Warshaw, Leonard Claude
    Company Director born in June 1916
    Individual (4 offsprings)
    Officer
    1995-06-27 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Mrs Leah Malke Bamberger
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Iqbal, Aftab
    Individual (4 offsprings)
    Officer
    ~ 1994-07-18
    OF - Secretary → CIF 0
  • 5
    Mr Zvi Yehuda Barnett
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Warshaw, Marion Ann
    Company Director born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 2021-08-13
    OF - Director → CIF 0
    Mrs Marion Ann Warshaw
    Born in March 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Mr David Cohen
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Orzel, Moishe
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 9
    Mr Issac Dov Bamberger
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Wild, Lesley Elizabeth
    Individual (6 offsprings)
    Officer
    1994-07-18 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 11
    Levington, Stuart Terence
    Property Manager born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 12
    Mr Raphael Benzi Schleider
    Born in March 1988
    Individual (3 offsprings)
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 13
    Silbiger, Marcel
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2024-10-08
    OF - Director → CIF 0
  • 14
    MOXLEY PROPERTIES LTD
    13342189
    2nd Floor, Parkgates, Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ 2021-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    GEFEN FOUNDATION
    05117797
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-16 ~ dissolved
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MELTON PROPERTIES LIMITED

Period: 1989-07-20 ~ 2025-01-07
Company number: 02406154
Registered name
MELTON PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
65,057 GBP2022-03-31
Current Assets
3,844 GBP2023-03-30
2,688 GBP2022-03-31
Net Current Assets/Liabilities
3,843 GBP2023-03-30
2,688 GBP2022-03-31
Total Assets Less Current Liabilities
3,843 GBP2023-03-30
67,745 GBP2022-03-31
Net Assets/Liabilities
3,219 GBP2023-03-30
45,009 GBP2022-03-31
Equity
3,219 GBP2023-03-30
45,009 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-30
22021-04-01 ~ 2022-03-31
  • MELTON PROPERTIES LIMITED
    Info
    Registered number 02406154
    2nd Floor, Parkgates Bury New Road, Prestwich, Manchester M25 0TL
    PRIVATE LIMITED COMPANY incorporated on 1989-07-20 and dissolved on 2025-01-07 (35 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.