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 3
  • 1
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Samworth, Mark Charles Chetwode
    Company Director born in October 1970
    Individual (32 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 3
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, Samworth Way, Melton Mowbray, Leicestershire, England
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Ramsay, Andrew David
    Individual
    Officer
    1998-10-23 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Stein, Brian
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    1996-09-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Duddridge, Mark Francis
    Director born in January 1963
    Individual
    Officer
    1997-12-28 ~ 1999-01-17
    OF - Director → CIF 0
  • 4
    Pilling, David
    Company Director born in August 1955
    Individual
    Officer
    1997-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Cox, John Henry
    Director born in February 1944
    Individual
    Officer
    1997-12-28 ~ 1999-02-08
    OF - Director → CIF 0
  • 6
    Barker, Timothy James
    Individual
    Officer
    2007-10-01 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 7
    Allen, Malcolm Roy
    Individual (7 offsprings)
    Officer
    1996-09-25 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 8
    Barton, Alan
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2014-08-05
    OF - Director → CIF 0
  • 9
    Armitage, Richard James
    Finance Director born in October 1965
    Individual (3 offsprings)
    Officer
    2014-08-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-07-16 ~ 1996-09-25
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-07-16 ~ 1996-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELTON FOODS LIMITED

Previous name
CLEAREVIDENCE LIMITED - 1996-10-31
Standard Industrial Classification
99999 - Dormant Company

  • MELTON FOODS LIMITED
    Info
    CLEAREVIDENCE LIMITED - 1996-10-31
    Registered number 03225166
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    Private Limited Company incorporated on 1996-07-16 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.