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
    Waterman, Mark Vernon
    Chartered Accountant born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressPalm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Higginson, Timothy Charles Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 2
    Dunne, Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 3
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Director → CIF 0
  • 4
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELKSHAM PROPERTY COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-04-05
2 GBP2022-04-05
Net Assets/Liabilities
2 GBP2023-04-05
2 GBP2022-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-06 ~ 2023-04-05
Equity
2 GBP2023-04-05
2 GBP2022-04-05

  • MELKSHAM PROPERTY COMPANY LIMITED
    Info
    Registered number 05238000
    icon of addressDunne & Waterman, Hamilton House, 1 Temple Avenue, London EC4Y 0HA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 and dissolved on 2025-01-14 (20 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-22
    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.