logo
explain how to read the page

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 4
  • 1
    Eckstein, Georgia Leigh
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
    Eckstein, Georgia Leigh
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Secretary → CIF 0
    Ms Georgia Leigh Eckstein
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Cuberli, Rebecca
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
    Cuberli, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Cuberli
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    De Cecco, Alan
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
    Mr Alan De Cecco
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Istvan Kanocz
    Born in November 1928
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Griffiths, Richard James, Dr
    Doctor born in January 1972
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Moss, Charlotte Hannah, Dr
    Doctor born in May 1972
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Felippe, Jorge
    Consultant born in June 1979
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2014-01-17
    OF - Director → CIF 0
    Felippe, Jorge
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 4
    Kanocz, Gilah
    Retired born in March 1925
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2012-11-05
    OF - Director → CIF 0
  • 5
    Mandacaru, Daniela
    Consultant born in May 1979
    Individual
    Officer
    icon of calendar 2008-05-22 ~ 2014-01-17
    OF - Director → CIF 0
  • 6
    Kanocz, Istvan
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-30 ~ 2024-06-12
    OF - Director → CIF 0
    Kanocz, Istvan
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 7
    Dukes, Philip Timothy
    Musician born in January 1968
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2002-12-30
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-05-22 ~ 2000-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

116 MELROSE AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
13,815 GBP2024-03-31
13,815 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
-13,815 GBP2024-03-31
-13,815 GBP2023-03-31
Net Current Assets/Liabilities
-13,813 GBP2024-03-31
-13,813 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 116 MELROSE AVENUE LIMITED
    Info
    Registered number 03998437
    icon of address116 Melrose Avenue, London NW2 4JX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.