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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 6
Ceased 34
  • 1
    Larbey, Cynthia Deidre Anne
    Business Manager born in May 1957
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 2
    Ludlow, Brian Alan, Dr
    Management Consultant born in November 1947
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2005-10-18
    OF - Director → CIF 0
  • 3
    Gale, Sidney John Charles
    Retired born in March 1943
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Clarke, David John
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2005-10-18
    OF - Director → CIF 0
  • 5
    Gaffney, David John
    Solicitor born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-11-24
    OF - Director → CIF 0
    Gaffney, David John
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 6
    Burgess, Clare Louise
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2024-10-22
    OF - Director → CIF 0
    Burgess, Clare Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 7
    Janes, Robert Henry Shringall
    Retired born in June 1955
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2012-10-09
    OF - Director → CIF 0
  • 8
    Vial, Anne Elizabeth
    Legal Secretary born in August 1959
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    Clark, Jeremy Jack
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2010-09-28
    OF - Director → CIF 0
  • 10
    Etherington, Andreas
    Management Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2023-10-17
    OF - Director → CIF 0
    Etherington, Andreas
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 11
    Hopkins, James Jonathan
    Property Developer born in March 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2003-11-24
    OF - Director → CIF 0
  • 12
    Bird, David John
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2005-10-18
    OF - Director → CIF 0
    Bird, David John
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 13
    Compton, Mark Keith
    Senior Manager born in December 1963
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2007-11-20
    OF - Director → CIF 0
  • 14
    Fisher, Richard Martyn
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2003-09-21
    OF - Director → CIF 0
  • 15
    Bevan-thomas, Philip Morgan
    Retired Solicitor born in December 1934
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2016-10-04
    OF - Director → CIF 0
  • 16
    Lee Foster, Angela Eve
    Voluntary Sector Consultant born in April 1964
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2010-02-04
    OF - Director → CIF 0
  • 17
    Holles Perkes, Brenda Margaret
    Solicitor born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2003-11-24
    OF - Director → CIF 0
  • 18
    Whiting, Robert Edward
    Accountant born in December 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2011-10-14
    OF - Director → CIF 0
  • 19
    Munns, Geoffrey Clive
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2023-10-17
    OF - Director → CIF 0
  • 20
    Haywood, William Saltern
    Retired born in March 1953
    Individual
    Officer
    icon of calendar 2021-12-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 21
    Watkinson, Graham Frank
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2002-11-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Harrison, Roger
    Academic born in March 1953
    Individual
    Officer
    icon of calendar 2011-10-14 ~ 2022-11-18
    OF - Director → CIF 0
  • 23
    Panting, Jenifer Marie
    Retired born in October 1940
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 24
    Brunning, Terence Geoffrey
    Construction Manager born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 25
    Dickins, Simon John
    Sales Manager born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2016-10-04
    OF - Director → CIF 0
  • 26
    Sydenham, Richard Wyndham
    Retired Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 27
    Bryan, Simon Charles Wesley
    Development Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2011-10-14
    OF - Director → CIF 0
  • 28
    Murray, Alan
    Retired born in October 1955
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2021-09-14
    OF - Director → CIF 0
    Murray, Alan
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 29
    Wright, Gillian Barbara
    Retired born in September 1952
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2017-11-07
    OF - Director → CIF 0
    Wright, Gillian Barbara
    Individual
    Officer
    icon of calendar 2014-10-13 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 30
    Bailey, Martin
    Surveyor born in November 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 31
    Mcternan, Sean Francis
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2019-12-06
    OF - Director → CIF 0
  • 32
    Thomas, Jennifer Patricia
    Consultant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2014-10-13
    OF - Director → CIF 0
    Thomas, Jennifer Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 33
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 34
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-05 ~ 1998-01-14
    PE - Nominee Director → CIF 0
    1998-01-05 ~ 1998-01-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELTON PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Debtors
1,695 GBP2025-01-31
1,623 GBP2024-01-31
Cash at bank and in hand
77,986 GBP2025-01-31
80,318 GBP2024-01-31
Current Assets
79,681 GBP2025-01-31
81,941 GBP2024-01-31
Creditors
Current
6,483 GBP2025-01-31
5,401 GBP2024-01-31
Net Current Assets/Liabilities
73,198 GBP2025-01-31
76,540 GBP2024-01-31
Total Assets Less Current Liabilities
73,198 GBP2025-01-31
76,540 GBP2024-01-31
Equity
Retained earnings (accumulated losses)
73,198 GBP2025-01-31
76,540 GBP2024-01-31
Equity
73,198 GBP2025-01-31
76,540 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1,695 GBP2025-01-31
1,623 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,048 GBP2025-01-31
3,200 GBP2024-01-31
Other Creditors
Current
3,435 GBP2025-01-31
2,201 GBP2024-01-31

  • MELTON PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03488251
    icon of address10 Calder Road, Melton, Woodbridge IP12 1TP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-01-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.