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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 7
  • 1
    Kindermann Paiva, Fernando
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    Mr Fernando Kindermann Paiva
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2025-04-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Da Silva Pereira, Luis Filipe
    Born in February 1995
    Individual (5 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    Mr Luis Filipe Da Silva Pereira
    Born in February 1995
    Individual (5 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Davies, Roger Franklyn
    Individual (15 offsprings)
    Officer
    2009-11-27 ~ 2016-02-25
    OF - Secretary → CIF 0
  • 4
    Tanyeri Aladag, Melih
    Restauranteur born in May 1954
    Individual (3 offsprings)
    Officer
    2002-02-05 ~ 2025-04-07
    OF - Director → CIF 0
    Mr Melih Tanyeri-aladag
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 6
    OXFORD BUSINESS SUPPORT SERVICES LIMITED
    03837489
    10, Little Clarendon Street, Oxford, Oxfordshire, Great Britain
    Dissolved Corporate (10 offsprings)
    Officer
    2002-02-05 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MELTZ LIMITED

Period: 2002-02-05 ~ now
Company number: 04367513
Registered name
MELTZ LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
32,145 GBP2025-03-31
14,041 GBP2024-03-31
Current Assets
127,119 GBP2025-03-31
205,666 GBP2024-03-31
Creditors
Current
-83,052 GBP2025-03-31
-128,177 GBP2024-03-31
Net Current Assets/Liabilities
55,372 GBP2025-03-31
88,861 GBP2024-03-31
Total Assets Less Current Liabilities
87,517 GBP2025-03-31
102,902 GBP2024-03-31
Creditors
Non-current
-25,833 GBP2025-03-31
-30,833 GBP2024-03-31
Net Assets/Liabilities
61,684 GBP2025-03-31
72,069 GBP2024-03-31
Equity
61,684 GBP2025-03-31
72,069 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31

  • MELTZ LIMITED
    Info
    Registered number 04367513
    The Old Post Office, 19 Banbury Road, Kidlington, Oxfordshire OX5 1AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.