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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 3
  • 1
    Thirlwall, Timothy John
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy John Thirlwall
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thirlwall, Jutta Maria
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ dissolved
    OF - Director → CIF 0
    Mrs Jutta Maria Thirlwall
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address31 Broomfield House, Lanswoodpark, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Davies, Peter Benjamin
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 2
    DAA COMPANY SECRETARIAL LIMITED - now
    AVANTI COMPANY SECRETARIAL LIMITED - 2013-12-30
    icon of addressHither Green House, 42 Fairdene Road, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent, 14 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Officer
    2012-06-28 ~ 2012-12-17
    PE - Secretary → CIF 0
    2012-12-17 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MELCHIOR CONSULTANTS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
382 GBP2019-06-30
Fixed Assets
382 GBP2019-06-30
Debtors
402 GBP2020-06-30
2,725 GBP2019-06-30
Cash at bank and in hand
14,738 GBP2019-06-30
Current Assets
402 GBP2020-06-30
17,463 GBP2019-06-30
Net Current Assets/Liabilities
2 GBP2020-06-30
3,203 GBP2019-06-30
Total Assets Less Current Liabilities
2 GBP2020-06-30
3,585 GBP2019-06-30
Net Assets/Liabilities
2 GBP2020-06-30
3,520 GBP2019-06-30
Equity
Called up share capital
2 GBP2020-06-30
2 GBP2019-06-30
Retained earnings (accumulated losses)
3,518 GBP2019-06-30
Average number of employees in administration and support functions
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,169 GBP2019-06-30
Property, Plant & Equipment - Disposals
Computers
-3,169 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,787 GBP2019-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,787 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Computers
382 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
2,725 GBP2019-06-30
Amount of corporation tax that is recoverable
Current
264 GBP2020-06-30
Corporation Tax Payable
Current
1,491 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
400 GBP2020-06-30
4,769 GBP2019-06-30
Amounts owed to directors
Current
8,000 GBP2019-06-30

  • MELCHIOR CONSULTANTS LIMITED
    Info
    Registered number 05164401
    icon of address31 Broomfield House Lanswoodpark, Colchester, Essex CO7 7FD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2020-11-24 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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