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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
Active 4
  • 1
    Ischenko, Denis
    Born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Moskov, Angelo Radostinov
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Finsbury Square, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mulcahy, Joseph Lenihan
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Thomas, David Howard
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Low, Sarah Rosemary Moir
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 4
    Larsen, Glynn Andrew
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1999-08-05
    OF - Secretary → CIF 0
  • 5
    Thomas, Christopher Charles Arnold
    Chartered Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1999-08-05
    OF - Director → CIF 0
    icon of calendar 1996-06-01 ~ 2006-07-31
    OF - Director → CIF 0
    Thomas, Christopher Charles Arnold
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 6
    Adair, Robert Fredrik Martin
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 2011-07-20
    OF - Director → CIF 0
    Adair, Robert Fredrik Martin
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 7
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1993-06-10
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1993-06-10
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1993-06-10
    OF - Nominee Secretary → CIF 0
  • 8
    Robinson, Alasdair Nicholson
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2016-06-16
    OF - Secretary → CIF 0
  • 9
    Sutherland, James Munro Murray
    Chartered Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Pendock, Simon Barry
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-10 ~ 1996-06-01
    OF - Director → CIF 0
  • 11
    O'cathain, Brian John
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 12
    Hickey, Thomas Gerard
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Fraser, Diane Margaret Vivienne
    Group Financial Controller born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2013-01-17
    OF - Director → CIF 0
  • 14
    Curry, David William
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2006-10-19
    OF - Director → CIF 0
  • 15
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE RESOURCES PLC - 2013-08-19
    PETROCELTIC RESOURCES PLC - 2016-12-12
    icon of address10 Finsbury Square, Finsbury Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELROSE MEDITERRANEAN LIMITED

Previous names
MELROSE VENTURES (UK) LIMITED - 2004-12-16
DEBITTRADE LIMITED - 1993-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
38 GBP2024-06-30
22 GBP2023-06-30
Net Current Assets/Liabilities
38 GBP2024-06-30
22 GBP2023-06-30
Total Assets Less Current Liabilities
39 GBP2024-06-30
23 GBP2023-06-30
Creditors
Amounts falling due after one year
-702,015 GBP2024-06-30
-305,263 GBP2023-06-30
Net Assets/Liabilities
-701,976 GBP2024-06-30
-305,240 GBP2023-06-30
Equity
-701,976 GBP2024-06-30
-305,240 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • MELROSE MEDITERRANEAN LIMITED
    Info
    MELROSE VENTURES (UK) LIMITED - 2004-12-16
    DEBITTRADE LIMITED - 2004-12-16
    Registered number 02823058
    icon of address5th Floor, 167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-01 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.