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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 9
  • 1
    Keogh, Susannah Eleanor
    Born in January 1996
    Individual (1 offspring)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Emanuel, Eva Maria
    Conference Interpreter born in March 1965
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2006-04-18
    OF - Director → CIF 0
    Emanuel, Eva Maria
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 3
    Lambert, Mark Andrew
    Director born in March 1966
    Individual (30 offsprings)
    Officer
    2002-08-16 ~ 2003-06-04
    OF - Director → CIF 0
  • 4
    Marnell, Fiona Mary
    Born in June 1962
    Individual (1 offspring)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Marnell, Fiona Mary
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 5
    Chrispin, Simon Jonathan
    Director born in October 1962
    Individual (40 offsprings)
    Officer
    2000-06-13 ~ 2002-02-11
    OF - Director → CIF 0
  • 6
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    2006-04-18 ~ 2020-02-26
    OF - Secretary → CIF 0
    Mr Brian Chalmers Peppiatt
    Born in May 1938
    Individual (67 offsprings)
    Person with significant control
    2016-06-11 ~ 2020-01-28
    PE - Has significant influence or controlCIF 0
  • 7
    Cartledge, David Edmund
    Director born in November 1946
    Individual (49 offsprings)
    Officer
    2000-06-13 ~ 2003-06-04
    OF - Director → CIF 0
  • 8
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2000-04-25 ~ 2000-06-13
    OF - Director → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2000-05-24 ~ 2003-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MELROSE AVENUE MANAGEMENT LIMITED

Period: 2000-04-25 ~ now
Company number: 03979419
Registered name
MELROSE AVENUE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Total Assets Less Current Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Equity
0 GBP2025-04-30
0 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • MELROSE AVENUE MANAGEMENT LIMITED
    Info
    Registered number 03979419
    1341 High Road, Whetstone, London N20 9HR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-04-25 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.