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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 2
  • 1
    French, Michael David
    Chartered Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ now
    OF - Director → CIF 0
    Mr Michael David French
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Winter, Christopher Philip Akers
    Chartered Accountant born in April 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ now
    OF - Director → CIF 0
    Winter, Christopher Philip Akers
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Philip Akers Winter
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Castle, Paul Richard
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2002-12-19
    OF - Director → CIF 0
    Castle, Paul Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-04-07 ~ 1999-04-07
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-07 ~ 1999-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELBURY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
403,000 GBP2024-04-30
403,000 GBP2023-04-30
Current Assets
44,235 GBP2024-04-30
39,935 GBP2023-04-30
Creditors
Amounts falling due within one year
-20,253 GBP2024-04-30
-19,620 GBP2023-04-30
Net Current Assets/Liabilities
23,982 GBP2024-04-30
20,315 GBP2023-04-30
Total Assets Less Current Liabilities
426,982 GBP2024-04-30
423,315 GBP2023-04-30
Net Assets/Liabilities
426,982 GBP2024-04-30
423,315 GBP2023-04-30
Equity
426,982 GBP2024-04-30
423,315 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • MELBURY HOLDINGS LIMITED
    Info
    Registered number 03747191
    icon of addressMelbury House, 34 Southborough Road, Bromley BR1 2EB
    Private Limited Company incorporated on 1999-04-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.