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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 5
  • 1
    Winter, Christopher Philip Akers
    Born in December 1956
    Individual (22 offsprings)
    Officer
    1999-04-07 ~ now
    OF - Director → CIF 0
    Winter, Christopher Philip Akers
    Individual (22 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Philip Akers Winter
    Born in December 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Castle, Paul Richard
    Chartered Accountant born in May 1961
    Individual (15 offsprings)
    Officer
    1999-04-07 ~ 2002-12-19
    OF - Director → CIF 0
    Castle, Paul Richard
    Individual (15 offsprings)
    Officer
    1999-04-07 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 3
    French, Michael David
    Born in December 1952
    Individual (9 offsprings)
    Officer
    1999-04-07 ~ now
    OF - Director → CIF 0
    Mr Michael David French
    Born in December 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-04-07 ~ 1999-04-07
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-04-07 ~ 1999-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MELBURY HOLDINGS LIMITED

Period: 1999-04-07 ~ now
Company number: 03747191
Registered name
MELBURY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
403,000 GBP2025-04-30
403,000 GBP2024-04-30
Current Assets
23,293 GBP2025-04-30
44,235 GBP2024-04-30
Creditors
Amounts falling due within one year
-17,034 GBP2025-04-30
-20,253 GBP2024-04-30
Net Current Assets/Liabilities
6,259 GBP2025-04-30
23,982 GBP2024-04-30
Total Assets Less Current Liabilities
409,259 GBP2025-04-30
426,982 GBP2024-04-30
Accrued Liabilities/Deferred Income
1 GBP2025-04-30
Net Assets/Liabilities
409,260 GBP2025-04-30
426,982 GBP2024-04-30
Equity
409,260 GBP2025-04-30
426,982 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • MELBURY HOLDINGS LIMITED
    Info
    Registered number 03747191
    Melbury House, 34 Southborough Road, Bromley BR1 2EB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-07 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 April 2026 and licensed under the Open Government Licence v3.0.