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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 5
  • 1
    Mr Nigel Hall
    Born in July 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (135 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (135 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (134 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wood, Catherine Rachel Leigh
    Director born in September 1961
    Individual (136 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 2002-07-12
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    icon of calendar 1996-06-20 ~ 2007-04-20
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Individual (136 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 2
    Wood, Gideon Andrew Leigh
    Individual (135 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1996-06-20
    OF - Secretary → CIF 0
    icon of calendar 2007-04-20 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 3
    Spencer-smith, Susan Ann
    Accountant born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 4
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (135 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-13 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address15, Esplanade, St Helier, Jersey, Channel Islands
    Registered Corporate (6 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    icon of addressLevel 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate
    Person with significant control
    2018-01-19 ~ 2018-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MELBURY ROAD PROPERTIES 1995 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,478,179 GBP2024-03-31
2,478,587 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
278 GBP2023-03-31
Current Assets
2,478,179 GBP2024-03-31
2,478,865 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-620 GBP2023-03-31
Net Current Assets/Liabilities
2,478,179 GBP2024-03-31
2,478,245 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,478,079 GBP2024-03-31
2,478,145 GBP2023-03-31
Equity
2,478,179 GBP2024-03-31
2,478,245 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
2,350,461 GBP2024-03-31
Current
2,350,869 GBP2023-03-31
Other Debtors
Amounts falling due within one year
127,718 GBP2024-03-31
127,718 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,478,179 GBP2024-03-31
2,478,587 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
620 GBP2023-03-31

  • MELBURY ROAD PROPERTIES 1995 LIMITED
    Info
    Registered number 03067759
    icon of address35 Kensington Gardens Square, London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.