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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 2
  • 1
    Wise, Tracy Anne
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1995-03-16 ~ now
    OF - Director → CIF 0
    Wise, Tracy Anne
    Individual (3 offsprings)
    Officer
    1995-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Wise, Paul Louis
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1994-05-05 ~ now
    OF - Director → CIF 0
    Mr Paul Louis Wise
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Wells, Tracy
    Individual
    Officer
    1994-05-05 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-05 ~ 1994-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELLCREST PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
919,635 GBP2024-03-31
919,635 GBP2023-03-31
Debtors
Current
120,972 GBP2024-03-31
125,813 GBP2023-03-31
Cash at bank and in hand
40,894 GBP2024-03-31
54,367 GBP2023-03-31
Net Assets/Liabilities
396,662 GBP2024-03-31
345,685 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
396,562 GBP2024-03-31
345,585 GBP2023-03-31
Equity
396,662 GBP2024-03-31
345,685 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,897 GBP2024-03-31
1,897 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,897 GBP2024-03-31
1,897 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,896 GBP2024-03-31
1,896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,896 GBP2024-03-31
1,896 GBP2023-03-31
Property, Plant & Equipment
Other
1 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
919,635 GBP2024-03-31
919,635 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,380 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
665,865 GBP2024-03-31
729,487 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MELLCREST PROPERTIES LIMITED
    Info
    Registered number 02926406
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MELLCREST PROPERTIES LIMITED
    S
    Registered number 02926406
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom, BN42 4FN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1a Downshire Hill, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,161,186 GBP2024-03-31
    Officer
    2014-07-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.