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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 39
  • 1
    Holles-perkes, Brenda Margaret
    Born in May 1941
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Holles Perkes, Brenda Margaret
    Solicitor born in May 1941
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2003-11-24
    OF - Director → CIF 0
    Holles-perkes, Brenda Margaret
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Larbey, Cynthia Deidre Anne
    Business Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 3
    Lee Foster, Angela Eve
    Voluntary Sector Consultant born in April 1964
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2010-02-04
    OF - Director → CIF 0
  • 4
    Watkinson, Graham Frank
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Sydenham, Richard Wyndham
    Retired Chartered Accountant born in October 1939
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Gale, Sidney John Charles
    Retired born in March 1943
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2013-10-08
    OF - Director → CIF 0
  • 7
    Homer, Linda Margaret, Dame
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Bevan-thomas, Philip Morgan
    Retired Solicitor born in December 1934
    Individual (3 offsprings)
    Officer
    2007-11-20 ~ 2016-10-04
    OF - Director → CIF 0
  • 9
    Burgess, Clare Louise
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2014-10-13 ~ 2024-10-22
    OF - Director → CIF 0
    Burgess, Clare Louise
    Individual (3 offsprings)
    Officer
    2023-10-17 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 10
    Munns, Geoffrey Clive
    Retired born in May 1954
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2023-10-17
    OF - Director → CIF 0
  • 11
    Kemp, David James
    Born in January 1960
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 12
    Haywood, William Saltern
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2021-12-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 13
    Bryan, Simon Charles Wesley
    Development Director born in August 1964
    Individual (7 offsprings)
    Officer
    2003-11-24 ~ 2011-10-14
    OF - Director → CIF 0
  • 14
    Janes, Robert Henry Shringall
    Retired born in June 1955
    Individual (11 offsprings)
    Officer
    2007-11-20 ~ 2012-10-09
    OF - Director → CIF 0
  • 15
    Ludlow, Brian Alan, Dr
    Management Consultant born in November 1947
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-10-18
    OF - Director → CIF 0
  • 16
    Clark, Jeremy Jack
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2010-09-28
    OF - Director → CIF 0
  • 17
    Harrison, Roger
    Academic born in March 1953
    Individual (1 offspring)
    Officer
    2011-10-14 ~ 2022-11-18
    OF - Director → CIF 0
  • 18
    Isaac, Simon Peter
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ 2025-10-09
    OF - Director → CIF 0
  • 19
    Bailey, Martin
    Surveyor born in November 1967
    Individual (23 offsprings)
    Officer
    2001-06-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Clarke, David John
    Retired born in November 1939
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2005-10-18
    OF - Director → CIF 0
  • 21
    Compton, Mark Keith
    Senior Manager born in December 1963
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2007-11-20
    OF - Director → CIF 0
  • 22
    Dickins, Simon John
    Sales Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2016-10-04
    OF - Director → CIF 0
  • 23
    Brunning, Terence Geoffrey
    Construction Manager born in October 1956
    Individual (18 offsprings)
    Officer
    2000-07-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 24
    Cole, Jacquline Ann
    Born in February 1954
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 25
    Fisher, Richard Martyn
    Chartered Accountant born in September 1961
    Individual (13 offsprings)
    Officer
    1998-01-14 ~ 2003-09-21
    OF - Director → CIF 0
  • 26
    Llewellyn, Richard Gwilym
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 27
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1998-01-05 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 28
    Panting, Jenifer Marie
    Retired born in October 1940
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 29
    Hopkins, James Jonathan
    Property Developer born in March 1960
    Individual (35 offsprings)
    Officer
    1998-01-14 ~ 2003-11-24
    OF - Director → CIF 0
  • 30
    Thomas, Jennifer Patricia
    Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2014-10-13
    OF - Director → CIF 0
    Thomas, Jennifer Patricia
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2014-10-13
    OF - Secretary → CIF 0
  • 31
    Vial, Anne Elizabeth
    Legal Secretary born in August 1959
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2007-11-20
    OF - Director → CIF 0
  • 32
    Wright, Gillian Barbara
    Retired born in September 1952
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2017-11-07
    OF - Director → CIF 0
    Wright, Gillian Barbara
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 33
    Bird, David John
    Retired born in November 1935
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2005-10-18
    OF - Director → CIF 0
    Bird, David John
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 34
    Whiting, Robert Edward
    Accountant born in December 1952
    Individual (106 offsprings)
    Officer
    2003-11-24 ~ 2011-10-14
    OF - Director → CIF 0
  • 35
    Mcternan, Sean Francis
    Solicitor born in September 1957
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2019-12-06
    OF - Director → CIF 0
  • 36
    Murray, Alan
    Retired born in October 1955
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ 2021-09-14
    OF - Director → CIF 0
    Murray, Alan
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 37
    Etherington, Andreas
    Management Consultant born in January 1958
    Individual (26 offsprings)
    Officer
    2009-10-15 ~ 2023-10-17
    OF - Director → CIF 0
    Etherington, Andreas
    Individual (26 offsprings)
    Officer
    2021-11-22 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 38
    Gaffney, David John
    Solicitor born in January 1949
    Individual (14 offsprings)
    Officer
    2002-11-12 ~ 2003-11-24
    OF - Director → CIF 0
    Gaffney, David John
    Individual (14 offsprings)
    Officer
    1998-01-14 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 39
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1998-01-05 ~ 1998-01-14
    OF - Nominee Director → CIF 0
    1998-01-05 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELTON PARK MANAGEMENT COMPANY LIMITED

Period: 1998-01-05 ~ now
Company number: 03488251
Registered name
MELTON PARK MANAGEMENT COMPANY LIMITED - now
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
    10 Calder Road, Melton, Woodbridge IP12 1TP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-01-05 (28 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.