MELCHBOURNE PARK MANAGEMENT LIMITED

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
Markie, John
Born in October 1947
Individual (2 offsprings)
Officer
2013-08-16 ~ now
OF - Director → CIF 0
2
Hansen-luke, Raymond Douglas
Born in May 1970
Individual (25 offsprings)
Officer
2005-08-26 ~ now
OF - Director → CIF 0
Mr Raymond Douglas Hansen-luke
Born in May 1970
Individual (25 offsprings)
Person with significant control
2022-10-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Bridges, Raymond William
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
4
Cuthbert, Ashley Han-bryon
Born in December 1996
Individual (1 offspring)
Officer
2019-07-23 ~ now
OF - Director → CIF 0
5
Morgan, Francis Edward William
Born in October 1956
Individual (1 offspring)
Officer
2016-06-04 ~ now
OF - Director → CIF 0
6
Mathewson, David Carr
Born in August 1947
Individual (1 offspring)
Officer
2016-06-04 ~ now
OF - Director → CIF 0

Ceased 17

1
Farrow, Allen David
Retired born in May 1936
Individual
Officer
1999-08-27 ~ 2009-09-13
OF - Director → CIF 0
2
Rata, Jill
Retired born in May 1935
Individual
Officer
1993-07-30 ~ 1997-08-22
OF - Director → CIF 0
Rata, Jill
Individual
Officer
~ 2014-04-04
OF - Secretary → CIF 0
3
Riley, Cyril
Solicitor born in July 1915
Individual
Officer
~ 1993-07-30
OF - Director → CIF 0
4
Hawkes, Olga Vladimir
Housewife born in October 1942
Individual
Officer
1993-07-30 ~ 1999-01-21
OF - Director → CIF 0
5
Stanger, David Harry
Retired born in March 1939
Individual
Officer
2013-08-16 ~ 2014-04-11
OF - Director → CIF 0
6
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
7
Rose, Laurence Melville
Consultant born in May 1922
Individual
Officer
~ 1994-08-05
OF - Director → CIF 0
8
Johnson, Elizabeth Ann
Retired born in July 1953
Individual (3 offsprings)
Officer
2013-08-16 ~ 2022-03-22
OF - Director → CIF 0
9
Dunphy, Erskine Francis
Tax Consultant born in December 1937
Individual
Officer
1997-08-22 ~ 2016-01-05
OF - Director → CIF 0
10
Hand, Nicholas John
Enbalmer born in March 1958
Individual (2 offsprings)
Officer
2014-04-04 ~ 2020-04-03
OF - Director → CIF 0
11
Josephs, Michael Stanley
Chartered Accountant born in March 1923
Individual
Officer
~ 2013-04-03
OF - Director → CIF 0
12
Riswick, David Jon
Company Director born in May 1943
Individual (1 offspring)
Officer
1996-08-09 ~ 1998-10-30
OF - Director → CIF 0
13
Cuthbert, Luke Hansem
Student born in August 1994
Individual
Officer
2016-06-04 ~ 2019-07-23
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
Sharp, Mary
Director born in December 1922
Individual
Officer
1993-07-30 ~ 1999-06-01
OF - Director → CIF 0
16
Mason, Ross Edwin
Farmer born in October 1957
Individual
Officer
1993-07-30 ~ 1996-08-09
OF - Director → CIF 0
17
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

Company in focus

Standard Industrial Classification

81100 - Combined Facilities Support Activities

Brief company account

Fixed Assets

37,551 GBP2024-12-31

37,551 GBP2023-12-31

Current Assets

40,965 GBP2024-12-31

38,843 GBP2023-12-31

Creditors

Amounts falling due within one year

-5,753 GBP2024-12-31

-4,487 GBP2023-12-31

Net Current Assets/Liabilities

35,212 GBP2024-12-31

34,356 GBP2023-12-31

Total Assets Less Current Liabilities

72,763 GBP2024-12-31

71,907 GBP2023-12-31

Net Assets/Liabilities

72,763 GBP2024-12-31

71,907 GBP2023-12-31

Equity

72,763 GBP2024-12-31

71,907 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

MELCHBOURNE PARK MANAGEMENT LIMITED
Info
Registered number 02532572
Melchbourne Park, Melchbourne, Beds. MK44 1BD
PRIVATE LIMITED COMPANY incorporated on 1990-08-20 (35 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.