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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 9
  • 1
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (137 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (137 offsprings)
    1999-10-18 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (137 offsprings)
    Officer
    1995-06-13 ~ now
    OF - Director → CIF 0
    Wood, Gideon Andrew Leigh
    Individual (137 offsprings)
    Officer
    1995-06-13 ~ 1996-06-20
    OF - Secretary → CIF 0
    2007-04-20 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 3
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (138 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Director born in September 1961
    Individual (138 offsprings)
    Officer
    1995-06-13 ~ 2002-07-12
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (138 offsprings)
    1996-06-20 ~ 2007-04-20
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Individual (138 offsprings)
    Officer
    1996-06-20 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 4
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Nigel Hall
    Born in July 1957
    Individual (25 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Spencer-smith, Susan Ann
    Accountant born in February 1966
    Individual (457 offsprings)
    Officer
    2010-06-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-13 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
  • 8
    HAWKSFORD TRUSTEES JERSEY LIMITED
    15, Esplanade, St Helier, Jersey, Channel Islands
    Registered Corporate (9 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Right to appoint or remove directors 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
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate (96 offsprings)
    Person with significant control
    2018-01-19 ~ 2018-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

MELBURY ROAD PROPERTIES 1995 LIMITED

Period: 1995-06-13 ~ now
Company number: 03067759
Registered name
MELBURY ROAD PROPERTIES 1995 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2,350,461 GBP2025-03-31
2,478,179 GBP2024-03-31
Net Current Assets/Liabilities
2,350,461 GBP2025-03-31
2,478,179 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,350,361 GBP2025-03-31
2,478,079 GBP2024-03-31
Equity
2,350,461 GBP2025-03-31
2,478,179 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
2,350,461 GBP2025-03-31
Current
2,350,461 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
127,718 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,350,461 GBP2025-03-31
2,478,179 GBP2024-03-31

  • MELBURY ROAD PROPERTIES 1995 LIMITED
    Info
    Registered number 03067759
    35 Kensington Gardens Square, London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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