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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 4
  • 1
    Micallef-eynaud, Serena
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Secretary → CIF 0
    Mrs Serena Micallef-eynaud
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Diptesh
    Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    2003-06-19 ~ 2007-08-23
    OF - Director → CIF 0
  • 3
    Micallef-eynaud, Martin Francis
    Born in August 1952
    Individual (40 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Mr Martin Francis Micallef-eynaud
    Born in August 1952
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    COMPANY ADVISORY SERVICES LTD 03289065 05936981... (more)
    Viking House, Swallowdale Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 64 offsprings)
    Officer
    2003-06-19 ~ 2007-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MELWOODS MANAGEMENT SERVICES (1001) LTD

Period: 2003-06-19 ~ now
Company number: 04805144
Registered name
MELWOODS MANAGEMENT SERVICES (1001) LTD - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Debtors
19 GBP2025-06-30
Cash at bank and in hand
52,872 GBP2025-06-30
53,100 GBP2024-06-30
Current Assets
52,891 GBP2025-06-30
53,100 GBP2024-06-30
Net Current Assets/Liabilities
50,630 GBP2025-06-30
50,712 GBP2024-06-30
Net Assets/Liabilities
50,630 GBP2025-06-30
50,712 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
50,627 GBP2025-06-30
50,709 GBP2024-06-30
Equity
50,630 GBP2025-06-30
50,712 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Other Debtors
19 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
126 GBP2024-06-30
Other Creditors
Amounts falling due within one year
2,261 GBP2025-06-30
2,262 GBP2024-06-30

  • MELWOODS MANAGEMENT SERVICES (1001) LTD
    Info
    Registered number 04805144
    Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.