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 2
  • 1
    De Mel, Laurie Suresh
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ now
    OF - Director → CIF 0
    Laurie Suresh De Mel
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    De Mel, Jennifer Ann
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
    De Mel, Jennifer Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-02-11 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-02-11 ~ 1998-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DE MEL GROUP LIMITED

Previous name
LAPTHORNE LIMITED - 1998-04-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
3,953,827 GBP2023-08-31
3,942,832 GBP2022-08-31
Creditors
Amounts falling due within one year
-834,329 GBP2023-08-31
-827,414 GBP2022-08-31
Net Current Assets/Liabilities
3,119,498 GBP2023-08-31
3,116,875 GBP2022-08-31
Total Assets Less Current Liabilities
3,119,498 GBP2023-08-31
3,116,875 GBP2022-08-31
Net Assets/Liabilities
3,119,498 GBP2023-08-31
3,116,875 GBP2022-08-31
Equity
3,119,498 GBP2023-08-31
3,116,875 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

Related profiles found in government register
  • DE MEL GROUP LIMITED
    Info
    LAPTHORNE LIMITED - 1998-04-14
    Registered number 03508236
    Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA
    Private Limited Company incorporated on 1998-02-11 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • DE MEL GROUP LIMITED
    S
    Registered number 03508236
    Falcon House, Eagle Road, Langage Business Park, Plympton, Plymouth, England, PL7 5JY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    KELLY & PARTNERS LIMITED - 1997-07-24
    LITHEN LIMITED - 1986-12-23
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    754,280 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2019-05-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FALCON RENTALS GROUP LIMITED - 2019-10-24
    LDM PROPERTIES LIMITED - 2019-10-09
    CORALMEAD LIMITED - 2007-12-27
    Falcon House Eagle Road, Langage, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -256,020 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.