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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 5
  • 1
    Strain, Louise Rucha
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Strain, William Little Greenlaw
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Strain, William Little Greenlaw
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ now
    OF - Secretary → CIF 0
    Mr William Little Greenlaw Strain
    Born in July 1934
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Flintdale Limited
    Individual (5 offsprings)
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
  • 4
    Strain, Caroline Mary
    Born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 2025-12-01
    OF - Director → CIF 0
    Mrs Caroline Mary Strain
    Born in August 1939
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Berry, Lindsay Harry
    Chartered Accountant born in September 1946
    Individual (20 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
parent relation
Company in focus

MELBARN LIMITED

Period: 1991-07-15 ~ now
Company number: 02629463
Registered name
MELBARN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
5,603 GBP2024-01-31
5,603 GBP2023-01-31
Net Current Assets/Liabilities
5,603 GBP2024-01-31
5,603 GBP2023-01-31
Total Assets Less Current Liabilities
5,603 GBP2024-01-31
5,603 GBP2023-01-31
Net Assets/Liabilities
5,603 GBP2024-01-31
5,603 GBP2023-01-31
Equity
5,603 GBP2024-01-31
5,603 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • MELBARN LIMITED
    Info
    Registered number 02629463
    Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-15 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.