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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 12
  • 1
    Moss, Charlotte Hannah, Dr
    Doctor born in May 1972
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Kanocz, Gilah
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2012-11-05
    OF - Director → CIF 0
  • 3
    Kanocz, Istvan
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2024-06-12
    OF - Director → CIF 0
    Kanocz, Istvan
    Retired
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2013-05-15
    OF - Secretary → CIF 0
    Mr Istvan Kanocz
    Born in November 1928
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    De Cecco, Alan
    Born in March 1977
    Individual (1 offspring)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Mr Alan De Cecco
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Cuberli, Rebecca
    Born in June 1983
    Individual (1 offspring)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
    Cuberli, Rebecca
    Individual (1 offspring)
    Officer
    2014-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Cuberli
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Eckstein, Georgia Leigh
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Eckstein, Georgia Leigh
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
    Ms Georgia Leigh Eckstein
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2024-06-12 ~ 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
  • 7
    Dukes, Philip Timothy
    Musician born in January 1968
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2002-12-30
    OF - Director → CIF 0
  • 8
    Felippe, Jorge
    Consultant born in June 1979
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2014-01-17
    OF - Director → CIF 0
    Felippe, Jorge
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 9
    Mandacaru, Daniela
    Consultant born in May 1979
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2014-01-17
    OF - Director → CIF 0
  • 10
    Griffiths, Richard James, Dr
    Doctor born in January 1972
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

116 MELROSE AVENUE LIMITED

Period: 2000-05-22 ~ now
Company number: 03998437 02227720
Registered name
116 MELROSE AVENUE LIMITED - now 02227720
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
13,815 GBP2025-03-31
13,815 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,815 GBP2025-03-31
-13,815 GBP2024-03-31
Net Current Assets/Liabilities
-13,813 GBP2025-03-31
-13,813 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 116 MELROSE AVENUE LIMITED
    Info
    Registered number 03998437
    116 Melrose Avenue, London NW2 4JX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.