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 6
  • 1
    Mathewson, David Carr
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2016-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Francis Edward William
    Retired born in September 1956
    Individual (1 offspring)
    Officer
    2016-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Markie, John
    International Consultant born in October 1947
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Cuthbert, Ashley Han-bryon
    Bartender born in November 1996
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Hansen-luke, Raymond Douglas
    Stockbroker born in April 1970
    Individual (17 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Mr Raymond Douglas Hansen-luke
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bridges, Raymond William
    Retired born in October 1947
    Individual (4 offsprings)
    Officer
    2004-08-27 ~ now
    OF - Director → CIF 0
    Bridges, Raymond William
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Cuthbert, Luke Hansem
    Student born in August 1994
    Individual
    Officer
    2016-06-04 ~ 2019-07-23
    OF - Director → CIF 0
  • 2
    Farrow, Allen David
    Retired born in May 1936
    Individual
    Officer
    1999-08-27 ~ 2009-09-13
    OF - Director → CIF 0
  • 3
    Dunphy, Erskine Francis
    Tax Consultant born in November 1937
    Individual
    Officer
    1997-08-22 ~ 2016-01-05
    OF - Director → CIF 0
  • 4
    Stanger, David Harry
    Retired born in February 1939
    Individual
    Officer
    2013-08-16 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Hawkes, Olga Vladimir
    Housewife born in October 1942
    Individual
    Officer
    1993-07-30 ~ 1999-01-21
    OF - Director → CIF 0
  • 6
    Riswick, David Jon
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Riley, Cyril
    Solicitor born in July 1915
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 8
    Johnson, Elizabeth Ann
    Retired born in June 1953
    Individual (3 offsprings)
    Officer
    2013-08-16 ~ 2022-03-22
    OF - Director → CIF 0
  • 9
    Josephs, Michael Stanley
    Chartered Accountant born in February 1923
    Individual
    Officer
    ~ 2013-04-03
    OF - Director → CIF 0
  • 10
    Sharp, Mary
    Director born in December 1922
    Individual
    Officer
    1993-07-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Rata, Brian Martin Neville
    Accountant born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
    1998-08-07 ~ 2013-08-16
    OF - Director → CIF 0
  • 12
    Rose, Laurence Melville
    Consultant born in May 1922
    Individual
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 13
    Hand, Nicholas John
    Enbalmer born in February 1958
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 14
    Hopkins, Damian Andrew
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2000-08-05 ~ 2004-08-27
    OF - Director → CIF 0
  • 15
    Cooper, Adam Charles
    Bank Official born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
    Cooper, Adam Charles
    Systems Manager born in August 1953
    Individual (2 offsprings)
    1994-08-05 ~ 1998-08-07
    OF - Director → CIF 0
  • 16
    Rata, Jill
    Retired born in April 1935
    Individual
    Officer
    1993-07-30 ~ 1997-08-22
    OF - Director → CIF 0
    Rata, Jill
    Individual
    Officer
    ~ 2014-04-04
    OF - Secretary → CIF 0
  • 17
    Mason, Ross Edwin
    Farmer born in September 1957
    Individual
    Officer
    1993-07-30 ~ 1996-08-09
    OF - Director → CIF 0
parent relation
Company in focus

MELCHBOURNE PARK MANAGEMENT LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
37,551 GBP2023-12-31
37,551 GBP2022-12-31
Current Assets
38,843 GBP2023-12-31
41,118 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,487 GBP2023-12-31
-13,480 GBP2022-12-31
Net Current Assets/Liabilities
34,356 GBP2023-12-31
27,638 GBP2022-12-31
Total Assets Less Current Liabilities
71,907 GBP2023-12-31
65,189 GBP2022-12-31
Net Assets/Liabilities
71,907 GBP2023-12-31
65,189 GBP2022-12-31
Equity
71,907 GBP2023-12-31
65,189 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • MELCHBOURNE PARK MANAGEMENT LIMITED
    Info
    Registered number 02532572
    Melchbourne Park, Melchbourne, Beds. MK44 1BD
    Private Limited Company incorporated on 1990-08-20 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.