logo
explain how to read the page

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
    Heald, Lucinda Jane Fullerton
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    OF - Director → CIF 0
    Mrs Lucinda Jane Fullerton Heald
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heald, Michael Guy Hilliard
    Consultant born in September 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Guy Hilliard Heald
    Born in September 1950
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Heald, Lucinda Jane Fullerton
    Company Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Pathak, Ajay
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2008-10-13
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor 15 Young Street, London, England
    Corporate
    Officer
    2016-05-05 ~ 2019-07-15
    PE - Secretary → CIF 0
  • 4
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    icon of address24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 65 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-19 ~ 2004-05-28
    PE - Director → CIF 0
  • 5
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    icon of address24-26, Museum Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (14 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-04-19 ~ 2016-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MELIANTHUS LTD

Previous name
BIDEAWHILE 437 LIMITED - 2004-05-12
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
8,184 GBP2020-04-01 ~ 2021-03-31
29,168 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-139,039 GBP2020-04-01 ~ 2021-03-31
-13 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-130,855 GBP2020-04-01 ~ 2021-03-31
29,155 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-130,855 GBP2020-04-01 ~ 2021-03-31
29,155 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,219 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-130,855 GBP2020-04-01 ~ 2021-03-31
26,936 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
0 GBP2021-03-31
134,148 GBP2020-03-31
Fixed Assets
0 GBP2021-03-31
134,148 GBP2020-03-31
Cash at bank and in hand
4,891 GBP2020-03-31
Current Assets
4,891 GBP2020-03-31
Net Current Assets/Liabilities
34,059 GBP2020-03-31
Total Assets Less Current Liabilities
0 GBP2021-03-31
168,207 GBP2020-03-31
Creditors
Amounts falling due after one year
-1,312,255 GBP2021-03-31
-1,347,388 GBP2020-03-31
Net Assets/Liabilities
-1,312,255 GBP2021-03-31
-1,181,400 GBP2020-03-31
Equity
Called up share capital
419,402 GBP2021-03-31
419,402 GBP2020-03-31
Retained earnings (accumulated losses)
-1,731,657 GBP2021-03-31
-1,600,802 GBP2020-03-31
Equity
-1,312,255 GBP2021-03-31
-1,181,400 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
134,148 GBP2021-03-31
134,148 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,148 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,148 GBP2021-03-31

  • MELIANTHUS LTD
    Info
    BIDEAWHILE 437 LIMITED - 2004-05-12
    Registered number 05104761
    icon of address21 Dean Street, London W1D 3TN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 and dissolved on 2024-11-12 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.