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
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    4609 W 65th S, Idaho Falls, Id 83402, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Christensen, Mckay
    President & Chief Operating Of born in October 1963
    Individual
    Officer
    2003-08-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Pargas, Fernando Alejo
    Individual
    Officer
    2003-08-28 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 3
    Cunningham, Tracy Ann
    Solicitor born in March 1969
    Individual
    Officer
    1995-05-31 ~ 1997-05-09
    OF - Director → CIF 0
  • 4
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Price, Boyd
    Individual
    Officer
    2003-08-28 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 6
    61, St. Mary Axe, London, Uk, United Kingdom
    Corporate
    Officer
    1995-05-31 ~ 2013-10-29
    PE - Nominee Secretary → CIF 0
  • 7
    FORUM SECRETARIAL SERVICES LIMITED - now
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    190 Strand, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    1999-05-28 ~ 2003-08-28
    PE - Director → CIF 0
parent relation
Company in focus

MELALEUCA OF EUROPE LIMITED

Previous names
MELALEUCA OF THE UNITED KINGDOM LIMITED - 2006-01-12
MELALEUCA LIMITED - 2003-07-29
LAWGRA (NO.298) LIMITED - 1995-06-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Debtors
37,839 GBP2023-12-31
38,365 GBP2022-12-31
Cash at bank and in hand
615,823 GBP2023-12-31
1,064,014 GBP2022-12-31
Current Assets
1,157,705 GBP2023-12-31
1,212,335 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-802,425 GBP2023-12-31
-516,830 GBP2022-12-31
Net Current Assets/Liabilities
355,280 GBP2023-12-31
695,505 GBP2022-12-31
Equity
Called up share capital
5,150,696 GBP2023-12-31
5,150,696 GBP2022-12-31
Retained earnings (accumulated losses)
-4,795,416 GBP2023-12-31
-4,455,191 GBP2022-12-31
Equity
355,280 GBP2023-12-31
695,505 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
454 GBP2022-12-31
Computers
3,377 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,831 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
454 GBP2022-12-31
Computers
3,377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,831 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,132 GBP2023-12-31
10,470 GBP2022-12-31
Other Debtors
Amounts falling due within one year
27,707 GBP2023-12-31
27,895 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,839 GBP2023-12-31
38,365 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,195 GBP2023-12-31
22 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,020 GBP2023-12-31
123,054 GBP2022-12-31
Other Creditors
Current
410,165 GBP2023-12-31
303,262 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
249,045 GBP2023-12-31
90,492 GBP2022-12-31
Creditors
Current
802,425 GBP2023-12-31
516,830 GBP2022-12-31

  • MELALEUCA OF EUROPE LIMITED
    Info
    MELALEUCA OF THE UNITED KINGDOM LIMITED - 2006-01-12
    MELALEUCA LIMITED - 2003-07-29
    LAWGRA (NO.298) LIMITED - 1995-06-19
    Registered number 03062690
    Bridge House Ashley Road, Hale, Altrincham, Cheshire WA14 2UT
    Private Limited Company incorporated on 1995-05-31 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.