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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
    Keshwala, Ramde Arshee
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Reshma Bhayani
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Bhayani, Piyush
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-06 ~ now
    OF - Director → CIF 0
    Mr Piyush Bhayani
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Kuchhadiya, Harbham
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2007-10-06
    OF - Director → CIF 0
  • 2
    Mr Piyush Hayani
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MELTON CASH & CARRY LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets
1,001 GBP2023-12-31
1,286 GBP2022-12-31
Current Assets
111,970 GBP2023-12-31
106,988 GBP2022-12-31
Creditors
Current
-144,785 GBP2023-12-31
-135,390 GBP2022-12-31
Net Current Assets/Liabilities
-32,815 GBP2023-12-31
-28,402 GBP2022-12-31
Total Assets Less Current Liabilities
-31,814 GBP2023-12-31
-27,116 GBP2022-12-31
Creditors
Non-current
-73,377 GBP2023-12-31
-62,891 GBP2022-12-31
Net Assets/Liabilities
-105,191 GBP2023-12-31
-90,007 GBP2022-12-31
Equity
-105,191 GBP2023-12-31
-90,007 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • MELTON CASH & CARRY LIMITED
    Info
    Registered number 05652591
    icon of address50 Woodgate, Leicester, Leicestershire LE3 5GF
    Private Limited Company incorporated on 2005-12-13 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.