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
    Burgess, Mark Ian
    Driver born in April 1962
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Spalding, Sarah Ann
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
    Spalding, Sarah Ann
    Company Director
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Ann Spalding
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-22 ~ 2005-01-04
    PE - Secretary → CIF 0
  • 2
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-11-22 ~ 2005-01-04
    PE - Director → CIF 0
parent relation
Company in focus

MELVILLE PROPERTIES (UK) LIMITED

Previous name
PARRYSLADE LIMITED - 2005-01-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Current Assets
165,800 GBP2024-03-31
152,131 GBP2023-03-31
Creditors
Amounts falling due within one year
-18,631 GBP2024-03-31
-16,641 GBP2023-03-31
Net Current Assets/Liabilities
148,737 GBP2024-03-31
137,260 GBP2023-03-31
Total Assets Less Current Liabilities
948,737 GBP2024-03-31
937,260 GBP2023-03-31
Net Assets/Liabilities
947,562 GBP2024-03-31
936,085 GBP2023-03-31
Equity
947,562 GBP2024-03-31
936,085 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MELVILLE PROPERTIES (UK) LIMITED
    Info
    PARRYSLADE LIMITED - 2005-01-24
    Registered number 05292589
    37 Manor Crescent, Byfleet, Surrey KT14 7EN
    Private Limited Company incorporated on 2004-11-22 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MELVILLE PROPERTIES (UK) LIMITED
    S
    Registered number 05292589
    37, Manor Crescent, West Byfleet, Surrey, United Kingdom, KT14 7EN
    05292589 in Melville Properties (Uk) Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102,500 GBP2024-01-31
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.