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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 8
  • 1
    Michael, Sarah
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 2
    Mcilroy, Campbell
    Individual (1 offspring)
    Officer
    2013-01-05 ~ 2016-07-23
    OF - Secretary → CIF 0
  • 3
    Begum, Sabina
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
    Ms Sabina Begum
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2023-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Alizadeh, Parvin, Dr
    University Lecturer born in January 1946
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2022-06-17
    OF - Director → CIF 0
    Dr Parvin Alizadeh
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-22 ~ 2022-06-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mounsey, Craig Andrew
    Trader born in January 1976
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2007-12-20
    OF - Director → CIF 0
    Mounsey, Craig Andrew
    Trader
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2013-01-05
    OF - Secretary → CIF 0
  • 6
    Field, Claire Alexandra Louise
    Born in December 1974
    Individual (1 offspring)
    Officer
    2016-07-23 ~ now
    OF - Director → CIF 0
    Ms Claire Alexandra Louise Field
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Director → CIF 0
  • 8
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED

Period: 1997-11-04 ~ now
Company number: 03460372
Registered name
133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • 133 MELROSE AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03460372
    Waterlane Farm Water Lane, Bovingdon, Hemel Hempstead HP3 0NA
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 March 2026 and licensed under the Open Government Licence v3.0.