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 3
  • 1
    Naish, Benedict James
    Solicitor born in May 1985
    Individual (1 offspring)
    Officer
    2024-10-20 ~ now
    OF - director → CIF 0
    Mr Benedict James Naish
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hancock, Jonathan Richard Coulter
    Business Affairs Manager born in October 1970
    Individual (1 offspring)
    Officer
    2012-07-30 ~ now
    OF - director → CIF 0
    Mr Jonathan Richard Coulter Hancock
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2017-07-23 ~ 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
  • 3
    Stephen, Mirrhyn Eva Ann
    Journalist born in April 1997
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
    Miss Mirrhyn Eva Ann Stephen
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 1999-09-08
    OF - secretary → CIF 0
  • 2
    Budenberg, Charles Patrick
    Banker born in May 1991
    Individual
    Officer
    2018-08-22 ~ 2023-11-10
    OF - director → CIF 0
    Budenberg, Charles Patrick
    Individual
    Officer
    2018-08-22 ~ 2024-06-01
    OF - secretary → CIF 0
    Mr Charles Patrick Budenberg
    Born in May 1991
    Individual
    Person with significant control
    2018-05-01 ~ 2023-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hatton Brown, Laurence
    Builder born in March 1945
    Individual
    Officer
    1999-09-08 ~ 2000-11-24
    OF - director → CIF 0
  • 4
    Tibbles, Bartrum James
    Shipbroker born in November 1985
    Individual
    Officer
    2014-08-08 ~ 2019-08-30
    OF - director → CIF 0
    Mr Bartrum James Tibbles
    Born in November 1985
    Individual
    Person with significant control
    2017-07-23 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    I'anson, Simon
    Retail Buyer born in July 1974
    Individual
    Officer
    1999-09-08 ~ 2003-10-15
    OF - director → CIF 0
  • 6
    Windham, Thomas Ralph
    Individual
    Officer
    2012-06-22 ~ 2018-05-01
    OF - secretary → CIF 0
  • 7
    Johnson, Joanna, Dr
    Dental Surgeon born in July 1974
    Individual (1 offspring)
    Officer
    2000-11-11 ~ 2014-08-08
    OF - director → CIF 0
  • 8
    Wakeford, Thomas Bosworth
    Project Manager born in September 1977
    Individual (12 offsprings)
    Officer
    2005-06-08 ~ 2011-06-25
    OF - director → CIF 0
  • 9
    Taylor, Sally Anne
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2012-06-22
    OF - director → CIF 0
    Taylor, Sally Anne
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2012-06-22
    OF - secretary → CIF 0
  • 10
    Windham, Katharine Anne
    Reinsurance Broker born in November 1981
    Individual
    Officer
    2011-06-25 ~ 2018-05-01
    OF - director → CIF 0
    Miss Katharine Anne Windham
    Born in November 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Wellington, Susan Elizabeth
    Secretary born in April 1971
    Individual
    Officer
    1999-09-08 ~ 2003-08-29
    OF - director → CIF 0
    Wellington, Susan Elizabeth
    Individual
    Officer
    1999-09-08 ~ 2003-08-29
    OF - secretary → CIF 0
  • 12
    Potashnik, Joseph
    Software Engineer born in April 1977
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2024-10-21
    OF - director → CIF 0
    Mr Joseph Potashnik
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2019-08-30 ~ 2023-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-25 ~ 1999-09-08
    PE - nominee-director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-06-25 ~ 1999-09-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

MELORDALE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • MELORDALE LIMITED
    Info
    Registered number 03796105
    34 Cologne Road, London SW11 2AJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-06-25 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.