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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 4
  • 1
    Gringarten, Alain Charles
    Born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ now
    OF - Director → CIF 0
    Mr Alain Charles Gringarten
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Roger Foster Wickens
    Born in August 1944
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cass, Fergus James
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ now
    OF - Director → CIF 0
    Mr Fergus James Cass
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address40, Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0.02 GBP2024-05-09
    Officer
    icon of calendar 2002-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Cutler, Benjamin
    Consultant born in February 1933
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-10-23
    OF - Director → CIF 0
  • 2
    Godwin, Peter Gordon
    Company Director born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2006-02-14
    OF - Director → CIF 0
  • 3
    Hume, Michael Christopher Mclaren
    Company Chairman born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-19 ~ 2012-06-14
    OF - Director → CIF 0
  • 4
    Wickens, Roger Foster
    Born in August 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Van Wagner, John Clare
    Retired Business Executive born in October 1934
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 6
    Troughton, Peter John Charles
    Company Director born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2007-01-16
    OF - Director → CIF 0
  • 7
    Kemp-welch, John, Sir
    Chairman London Stock Exchange born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-23 ~ 1999-04-26
    OF - Director → CIF 0
  • 8
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-12-07 ~ 2002-01-10
    PE - Secretary → CIF 0
  • 9
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-12-07 ~ 1996-01-19
    PE - Director → CIF 0
parent relation
Company in focus

MELTON COURT PARKING LIMITED

Previous names
TEMPLECO 284 LIMITED - 1996-01-09
MELTON COURT FREEHOLD LIMITED - 1996-06-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Debtors
1,773 GBP2023-12-31
Cash at bank and in hand
128,231 GBP2024-12-31
117,468 GBP2023-12-31
Current Assets
128,231 GBP2024-12-31
119,241 GBP2023-12-31
Creditors
Current
34,943 GBP2024-12-31
35,776 GBP2023-12-31
Net Current Assets/Liabilities
93,288 GBP2024-12-31
83,465 GBP2023-12-31
Total Assets Less Current Liabilities
293,288 GBP2024-12-31
283,465 GBP2023-12-31
Net Assets/Liabilities
252,893 GBP2024-12-31
243,070 GBP2023-12-31
Equity
Called up share capital
55 GBP2024-12-31
55 GBP2023-12-31
Retained earnings (accumulated losses)
102,839 GBP2024-12-31
93,016 GBP2023-12-31
Equity
252,893 GBP2024-12-31
243,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,773 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-380 GBP2023-12-31
Other Creditors
Current
34,943 GBP2024-12-31
36,156 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2024-12-31

  • MELTON COURT PARKING LIMITED
    Info
    TEMPLECO 284 LIMITED - 1996-01-09
    MELTON COURT FREEHOLD LIMITED - 1996-01-09
    Registered number 03135548
    icon of address40 Welbeck Street, London W1G 8LN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.