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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
    Melrose, Lisa
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Director → CIF 0
    Mrs Lisa Melrose
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Melrose, Jason John
    Born in February 1968
    Individual (36 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Director → CIF 0
    Melrose, Jason John
    Individual (36 offsprings)
    Officer
    2004-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Jason John Melrose
    Born in February 1968
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2004-03-19 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2004-03-19 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

J MELROSE DEVELOPMENTS LTD

Period: 2004-03-19 ~ 2025-11-12
Company number: 05078173
Registered name
J MELROSE DEVELOPMENTS LTD - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
Total Inventories
15,000 GBP2024-03-31
Cash at bank and in hand
1,063,741 GBP2024-03-31
1,292,688 GBP2023-03-31
Current Assets
1,078,741 GBP2024-03-31
1,292,688 GBP2023-03-31
Net Current Assets/Liabilities
1,059,206 GBP2024-03-31
1,084,436 GBP2023-03-31
Net Assets/Liabilities
1,059,207 GBP2024-03-31
1,084,436 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,059,203 GBP2024-03-31
1,084,432 GBP2023-03-31
Equity
1,059,207 GBP2024-03-31
1,084,436 GBP2023-03-31
Other Investments Other Than Loans
Additions to investments
733,650 GBP2024-03-31
Disposals
733,649 GBP2024-03-31
Other Investments Other Than Loans
733,649 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,281 GBP2024-03-31
78,584 GBP2023-03-31
Other Creditors
Amounts falling due within one year
17,254 GBP2024-03-31
129,654 GBP2023-03-31

Related profiles found in government register
  • J MELROSE DEVELOPMENTS LTD
    Info
    Registered number 05078173
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2025-11-12 (21 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • J MELROSE DEVELOPMENTS LTD
    S
    Registered number 05078173
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derby, Derbyshire, United Kingdom, DE5 3SW
    CIF 1 CIF 2
  • J MELROSE DEVELOPMENTS LTD
    S
    Registered number 05078173
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derby, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AMBER GARDENS MANAGEMENT COMPANY LIMITED
    13158425
    8 Amber Gardens, Ambergate, Belper, England
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ 2023-01-09
    CIF 1 - Director → ME
    Person with significant control
    2021-01-26 ~ 2022-02-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    Officer
    2021-01-26 ~ 2023-01-09
    CIF 2 - Secretary → ME
  • 2
    J R MELROSE BUILDING CONTRACTOR LIMITED
    04972853
    237 Sleetmoor Lane, Swanwick, Alfreton, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.