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
    Gregson, Marie Bernadette
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Baldini, Siriana
    Solicitor born in May 1973
    Individual (9 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
    Siriana Baldini
    Born in May 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Lane, Brian
    Company Director born in May 1940
    Individual (7 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Brian Lane
    Born in May 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Morris, Nicholas Charles
    Individual (11 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Horton, Christine Helen, Dr
    Dentist born in July 1957
    Individual
    Officer
    2002-01-07 ~ 2013-11-13
    OF - Director → CIF 0
  • 2
    Bounous, Edoardo
    Publisher born in January 1965
    Individual
    Officer
    2001-10-30 ~ 2002-09-15
    OF - Director → CIF 0
  • 3
    Wilson, Daniel Paul
    Student born in April 1981
    Individual
    Officer
    2002-01-07 ~ 2011-05-20
    OF - Director → CIF 0
  • 4
    Gardner, Michael Richard
    Antique Dealer born in October 1963
    Individual (3 offsprings)
    Officer
    2002-08-23 ~ 2014-05-20
    OF - Director → CIF 0
  • 5
    Wilson, Edith Ruth
    Born in January 1948
    Individual
    Officer
    2011-05-20 ~ 2013-11-13
    OF - Director → CIF 0
  • 6
    Humphreys-evans, William Ian
    Solicitor born in December 1943
    Individual
    Officer
    1993-09-28 ~ 1993-10-25
    OF - Director → CIF 0
  • 7
    Bennett, Tracy Martin
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    1993-09-28 ~ 2001-10-30
    OF - Director → CIF 0
  • 8
    Macclancy, Roderic James
    Solicitor born in July 1951
    Individual
    Officer
    1993-09-28 ~ 1995-05-23
    OF - Director → CIF 0
    Macclancy, Roderic James
    Solicitor
    Individual
    Officer
    1993-09-28 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Director → CIF 0
    1993-09-28 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-09-28 ~ 1993-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2 MELBURY ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
3,719 GBP2023-09-30
344 GBP2022-09-30
Cash at bank and in hand
1,109 GBP2023-09-30
2,850 GBP2022-09-30
Current Assets
4,828 GBP2023-09-30
3,194 GBP2022-09-30
Creditors
Amounts falling due within one year
-4,823 GBP2023-09-30
-3,189 GBP2022-09-30
Net Current Assets/Liabilities
5 GBP2023-09-30
5 GBP2022-09-30
Net Assets/Liabilities
5 GBP2023-09-30
5 GBP2022-09-30
Equity
Called up share capital
5 GBP2023-09-30
5 GBP2022-09-30
Equity
5 GBP2023-09-30
5 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Debtors
3,719 GBP2023-09-30
344 GBP2022-09-30
Other Creditors
Amounts falling due within one year
4,823 GBP2023-09-30
3,189 GBP2022-09-30

  • 2 MELBURY ROAD LIMITED
    Info
    Registered number 02857537
    Flat 2 2 Melbury Road, West Kensington, London WA14 8LP
    Private Limited Company incorporated on 1993-09-28 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.