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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
    Wells, Tracy
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 2
    Wise, Paul Louis
    Born in October 1960
    Individual (20 offsprings)
    Officer
    1994-05-05 ~ now
    OF - Director → CIF 0
    Mr Paul Louis Wise
    Born in October 1960
    Individual (20 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
  • 3
    Wise, Tracy Anne
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1995-03-16 ~ now
    OF - Director → CIF 0
    Wise, Tracy Anne
    Individual (6 offsprings)
    Officer
    1995-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELLCREST PROPERTIES LIMITED

Period: 1994-05-05 ~ now
Company number: 02926406
Registered name
MELLCREST PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
919,635 GBP2025-03-31
919,635 GBP2024-03-31
Debtors
Current
143,335 GBP2025-03-31
120,972 GBP2024-03-31
Cash at bank and in hand
2,564 GBP2025-03-31
40,894 GBP2024-03-31
Net Assets/Liabilities
446,235 GBP2025-03-31
396,662 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
446,135 GBP2025-03-31
396,562 GBP2024-03-31
Equity
446,235 GBP2025-03-31
396,662 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,897 GBP2025-03-31
1,897 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,897 GBP2025-03-31
1,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,896 GBP2025-03-31
1,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,896 GBP2025-03-31
1,896 GBP2024-03-31
Amounts invested in assets
919,635 GBP2025-03-31
919,635 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,300 GBP2025-03-31
4,380 GBP2024-03-31
Other Creditors
Current
599,465 GBP2025-03-31
665,865 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

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 (32 years 1 month). The status of the company number 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 1
  • 1
    SIX GUYS LLP
    OC394142
    1a Downshire Hill, London
    Active Corporate (3 parents)
    Officer
    2014-07-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.