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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
    Knutson, Thomas Kendall
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4609 W 65th S, Idaho Falls, Id 83402, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Christensen, Mckay
    President & Chief Operating Of born in October 1963
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Pargas, Fernando Alejo
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 3
    Price, Boyd
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Cunningham, Tracy Ann
    Solicitor born in March 1969
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-05-09
    OF - Director → CIF 0
  • 6
    FORUM SECRETARIAL SERVICES LIMITED - now
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address190 Strand, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    1999-05-28 ~ 2003-08-28
    PE - Director → CIF 0
  • 7
    icon of address61, St. Mary Axe, London, Uk, United Kingdom
    Corporate
    Officer
    1995-05-31 ~ 2013-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELALEUCA OF EUROPE LIMITED

Previous names
LAWGRA (NO.298) LIMITED - 1995-06-19
MELALEUCA OF THE UNITED KINGDOM LIMITED - 2006-01-12
MELALEUCA LIMITED - 2003-07-29
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Debtors
68,895 GBP2024-12-31
37,839 GBP2023-12-31
Cash at bank and in hand
346,434 GBP2024-12-31
615,823 GBP2023-12-31
Current Assets
817,057 GBP2024-12-31
1,157,705 GBP2023-12-31
Net Current Assets/Liabilities
239,309 GBP2024-12-31
355,280 GBP2023-12-31
Equity
Called up share capital
5,150,696 GBP2024-12-31
5,150,696 GBP2023-12-31
Retained earnings (accumulated losses)
-4,911,387 GBP2024-12-31
-4,795,416 GBP2023-12-31
Equity
239,309 GBP2024-12-31
355,280 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
454 GBP2023-12-31
Computers
3,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
454 GBP2023-12-31
Computers
3,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,831 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,038 GBP2024-12-31
10,132 GBP2023-12-31
Other Debtors
Amounts falling due within one year
53,857 GBP2024-12-31
27,707 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
68,895 GBP2024-12-31
Current, Amounts falling due within one year
37,839 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,386 GBP2024-12-31
32,195 GBP2023-12-31
Other Taxation & Social Security Payable
Current
88,705 GBP2024-12-31
111,020 GBP2023-12-31
Other Creditors
Current
408,431 GBP2024-12-31
410,165 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
52,036 GBP2024-12-31
249,045 GBP2023-12-31
Creditors
Current
577,748 GBP2024-12-31
802,425 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,150,696 shares2024-12-31
5,150,696 shares2023-12-31

  • MELALEUCA OF EUROPE LIMITED
    Info
    LAWGRA (NO.298) LIMITED - 1995-06-19
    MELALEUCA OF THE UNITED KINGDOM LIMITED - 1995-06-19
    MELALEUCA LIMITED - 1995-06-19
    Registered number 03062690
    icon of addressDjh Business Advisers Ltd Bridge House, Ashley Road, Hale, Altrincham, Cheshire WA14 2UT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-31 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.