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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 11
  • 1
    Inwood, Christopher John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Inwood, Christopher John
    Business Analyst born in December 1953
    Individual (4 offsprings)
    2006-02-01 ~ 2017-06-30
    OF - Director → CIF 0
    Inwood, Christopher
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Inwood
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2026-03-31
    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
    Pennell, Jeffrey Gordon
    Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 3
    Cox, Esther Elisabeth
    Client Manager born in January 1968
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2025-10-15
    OF - Director → CIF 0
  • 4
    Rosser, Peter Idris
    Consultant born in October 1952
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2006-02-01
    OF - Director → CIF 0
    Rosser, Peter Idris
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Smith, Esther Elisabeth
    Consultant born in January 1968
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Inwood, Anastasia Sidera
    Born in November 1963
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2026-04-01
    OF - Director → CIF 0
    Mrs Anastasia Sidera Inwood
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2026-03-31
    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
    Rosser, Susan Jennifer
    Consultant born in November 1954
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2005-10-07
    OF - Director → CIF 0
  • 8
    Youll, Sarah Demelza
    Chartered Accountant born in October 1987
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Nominee Director → CIF 0
  • 11
    MELROSE (UK) (EOT) TRUSTEE LIMITED
    17040849
    8, St Mary Street, Thornbury, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELROSE (UK) LIMITED

Period: 2002-12-02 ~ now
Company number: 04605612
Registered name
MELROSE (UK) LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
4,752 GBP2025-12-31
5,729 GBP2024-12-31
Fixed Assets
4,752 GBP2025-12-31
5,729 GBP2024-12-31
Debtors
169,687 GBP2025-12-31
150,700 GBP2024-12-31
Cash at bank and in hand
341,548 GBP2025-12-31
209,295 GBP2024-12-31
Current Assets
511,235 GBP2025-12-31
359,995 GBP2024-12-31
Net Current Assets/Liabilities
228,308 GBP2025-12-31
116,427 GBP2024-12-31
Total Assets Less Current Liabilities
233,060 GBP2025-12-31
122,156 GBP2024-12-31
Net Assets/Liabilities
221,642 GBP2025-12-31
110,738 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
220,642 GBP2025-12-31
109,738 GBP2024-12-31
Average Number of Employees
302025-01-01 ~ 2025-12-31
312024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
81,912 GBP2025-12-31
81,912 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
81,912 GBP2025-12-31
81,912 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,083 GBP2025-12-31
68,510 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,331 GBP2025-12-31
62,781 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,550 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
4,752 GBP2025-12-31
5,729 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
146,701 GBP2025-12-31
129,015 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,934 GBP2025-12-31
12,814 GBP2024-12-31
Other Taxation & Social Security Payable
Current
121,096 GBP2025-12-31
88,362 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,120 GBP2025-12-31
21,120 GBP2024-12-31
Between one and five year
54,560 GBP2025-12-31
75,680 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,680 GBP2025-12-31
96,800 GBP2024-12-31

  • MELROSE (UK) LIMITED
    Info
    Registered number 04605612
    8 St. Mary Street, Thornbury, Bristol, Avon BS35 2AB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.