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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
Active 2
  • 1
    Mr Paul Jason Kelly
    Born in July 1962
    Individual (21 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Few, Christopher Edward
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Rajeh, Faisal
    Director born in June 1981
    Individual
    Officer
    2021-04-21 ~ 2023-05-31
    OF - Director → CIF 0
    Mr Faisal Rajeh
    Born in June 1981
    Individual
    Person with significant control
    2022-06-20 ~ 2022-06-27
    PE - Has significant influence or control → CIF 0
  • 2
    Brauer, Neville
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Wirszycz, Robert Michael
    Consultant born in May 1957
    Individual (32 offsprings)
    Officer
    2002-03-13 ~ 2003-11-20
    OF - Director → CIF 0
    Wirszycz, Robert Michael
    Director born in May 1957
    Individual (32 offsprings)
    2004-03-22 ~ 2007-08-15
    OF - Director → CIF 0
    Wirszycz, Robert Michael
    Director
    Individual (32 offsprings)
    Officer
    2003-04-01 ~ 2003-11-20
    OF - Secretary → CIF 0
    Wirszycz, Robert Michael
    Individual (32 offsprings)
    2004-02-16 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 4
    Webb, Peter
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2010-03-03 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Peter Webb
    Born in September 1960
    Individual (11 offsprings)
    Person with significant control
    2016-06-02 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    Zucker, Eran
    Director born in October 1980
    Individual
    Officer
    2017-05-17 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Brady, Leslie John
    Chief Operating Officer born in February 1949
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Mcclure, Neil James
    Individual (19 offsprings)
    Officer
    2010-02-16 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 8
    Greensmith, Peter James
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2019-11-01 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Peter James Greensmith
    Born in October 1962
    Individual (15 offsprings)
    Person with significant control
    2019-12-31 ~ 2022-06-20
    PE - Has significant influence or control → CIF 0
  • 9
    Bjorkman, Per Axel
    Executive born in January 1961
    Individual
    Officer
    2003-04-01 ~ 2003-11-20
    OF - Director → CIF 0
    Bjorkman, Per Axel
    Individual
    Officer
    2004-03-22 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Whicker, Hilary Jane
    Individual
    Officer
    2002-03-13 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 11
    Salame, Antoine
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2022-11-07 ~ 2023-12-06
    OF - Director → CIF 0
  • 12
    Mr Andrew Mark Herriot
    Born in January 1976
    Individual (6 offsprings)
    Person with significant control
    2022-10-26 ~ 2024-02-01
    PE - Has significant influence or control → CIF 0
  • 13
    Howe, Christopher Phillip
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 14
    Lee, Michael
    Engineer born in October 1961
    Individual
    Officer
    2003-04-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 15
    Berg, Timothy Edward
    Accountant born in April 1963
    Individual (13 offsprings)
    Officer
    2007-08-12 ~ 2010-02-16
    OF - Director → CIF 0
  • 16
    Dr Antonios Ghorayeb
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    2022-06-27 ~ 2022-10-26
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Rizk, Ahmad
    Banker born in October 1982
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ 2022-10-27
    OF - Director → CIF 0
  • 18
    Caswell, John
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2007-08-15
    OF - Director → CIF 0
  • 19
    Mighty, Dwight Patrick
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2007-08-12 ~ 2011-07-19
    OF - Director → CIF 0
  • 20
    Hazell Smith, Stephen John
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 21
    Reeves, Allan Anthony
    Director born in June 1969
    Individual (54 offsprings)
    Officer
    2007-08-15 ~ 2010-02-16
    OF - Director → CIF 0
  • 22
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELIORA ASSET MANAGEMENT LTD

Previous names
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
KHI ADVISORS LIMITED - 2010-03-10
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
PROGRESSIVE PARTNERS LIMITED - 2004-03-19
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
MEGURO LIMITED - 2003-05-07
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
503,153 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-61,165 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
441,988 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-426,531 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
15,457 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,836 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,478 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,815 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-11,709 GBP2023-01-01 ~ 2023-12-31
Debtors
542,546 GBP2023-12-31
151,819 GBP2022-12-31
Cash at bank and in hand
217,022 GBP2023-12-31
Current Assets
759,568 GBP2023-12-31
151,819 GBP2022-12-31
Net Current Assets/Liabilities
136,510 GBP2023-12-31
148,219 GBP2022-12-31
Total Assets Less Current Liabilities
136,510 GBP2023-12-31
148,219 GBP2022-12-31
Equity
Called up share capital
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Share premium
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,510 GBP2023-12-31
18,219 GBP2022-12-31
Equity
136,510 GBP2023-12-31
148,219 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Current Tax for the Period
19,524 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,938 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
81,417 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
520,608 GBP2023-12-31
Amounts falling due within one year, Current
70,402 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
542,546 GBP2023-12-31
Amounts falling due within one year, Current
151,819 GBP2022-12-31
Trade Creditors/Trade Payables
Current
460,765 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,524 GBP2023-12-31
Other Creditors
Current
142,769 GBP2023-12-31
3,600 GBP2022-12-31
  • MELIORA ASSET MANAGEMENT LTD
    Info
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ADVISORY LIMITED - 2023-03-22
    KHI ADVISORS LIMITED - 2023-03-22
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2023-03-22
    PROGRESSIVE PARTNERS LIMITED - 2023-03-22
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2023-03-22
    MEGURO LIMITED - 2023-03-22
    Registered number 04393282
    Mermaid House, Puddle Dock, London EC4V 3DB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.