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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
    Greenfield, Tony
    Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit A, Halesfield 10, Telford, Shropshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    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
Ceased 7
  • 1
    Allison, Kevin
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Kevin Allison
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Webster, Martyn Lewis
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2019-02-28
    OF - Director → CIF 0
    Webster, Martyn Lewis
    Director
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2019-02-28
    OF - Secretary → CIF 0
    Mr Martyn Lewis Webster
    Born in July 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jux, Leslie James
    Sales Director born in July 1944
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Fishman, David Simon
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2008-12-23
    OF - Director → CIF 0
  • 5
    Mr Tony Greenfield
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-16 ~ 2002-07-18
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-16 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELRACE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
74,470 GBP2024-12-31
74,470 GBP2023-12-31
Cash at bank and in hand
55 GBP2024-12-31
269 GBP2023-12-31
Creditors
Current
400 GBP2023-12-31
Net Current Assets/Liabilities
55 GBP2024-12-31
-131 GBP2023-12-31
Total Assets Less Current Liabilities
74,525 GBP2024-12-31
74,339 GBP2023-12-31
Creditors
Non-current
71,360 GBP2024-12-31
70,960 GBP2023-12-31
Net Assets/Liabilities
3,165 GBP2024-12-31
3,379 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Retained earnings (accumulated losses)
3,105 GBP2024-12-31
3,319 GBP2023-12-31
Equity
3,165 GBP2024-12-31
3,379 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
74,470 GBP2023-12-31
Investments in Group Undertakings
74,470 GBP2024-12-31
74,470 GBP2023-12-31
Amounts owed to group undertakings
Current
400 GBP2023-12-31
Non-current
71,360 GBP2024-12-31
70,960 GBP2023-12-31

Related profiles found in government register
  • MELRACE LIMITED
    Info
    Registered number 04487082
    icon of addressUnit A, Halesfield 10, Telford, Shropshire TF7 4QP
    Private Limited Company incorporated on 2002-07-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • MELRACE LIMITED
    S
    Registered number 4487082
    icon of addressUnit A, Halesfield 10, Telford, Shropshire, England, TF7 4QP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STAINLESS 1 LTD - 2001-07-04
    icon of addressUnit A, Halesfield 10, Telford, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit A Halesfield 10, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    851,365 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.