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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 9
  • 1
    Harrison, Neil Stuart
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Meller, Michael Joseph
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    Meller, Michael Joseph
    Director born in March 1955
    Individual (21 offsprings)
    2006-02-16 ~ 2013-09-30
    OF - Director → CIF 0
    Mr Michael Joseph Meller
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Christodoulou, Ioanna
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2006-02-16 ~ 2006-07-21
    OF - Director → CIF 0
    Christodoulou, Ioanna
    Individual (10 offsprings)
    Officer
    2006-02-16 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 4
    Curtis, Jeremy Nigel
    Director born in September 1955
    Individual (30 offsprings)
    Officer
    2006-02-16 ~ 2013-09-30
    OF - Director → CIF 0
    Curtis, Jeremy Nigel
    Individual (30 offsprings)
    Officer
    2006-07-21 ~ 2007-02-02
    OF - Secretary → CIF 0
    Curtis, Jeremy
    Individual (30 offsprings)
    Officer
    2013-09-30 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Meller, David Robert
    Born in December 1959
    Individual (48 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    Meller, David Robert
    Director born in December 1959
    Individual (48 offsprings)
    2006-02-16 ~ 2013-09-30
    OF - Director → CIF 0
    Mr David Robert Meller
    Born in December 1959
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mcgrath, John Christopher
    Accountant born in August 1969
    Individual (15 offsprings)
    Officer
    2007-02-02 ~ 2021-01-29
    OF - Director → CIF 0
    Mcgrath, John Christopher
    Individual (15 offsprings)
    Officer
    2007-02-02 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 7
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 200 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 8
    CS NEWCO HOLDINGS LIMITED
    13023487
    Unit H, Bedford Business Centre, Mile Road, Bedford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 168 offsprings)
    Officer
    2006-02-16 ~ 2006-02-16
    OF - Director → CIF 0
parent relation
Company in focus

MELLER GROUP LIMITED

Period: 2006-02-16 ~ now
Company number: 05712299
Registered name
MELLER GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,501 GBP2024-12-31
3,501 GBP2023-12-31
Debtors
147,286 GBP2024-12-31
21,017 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
65,648 GBP2023-12-31
Current Assets
147,296 GBP2024-12-31
86,665 GBP2023-12-31
Net Current Assets/Liabilities
9,004 GBP2024-12-31
9,004 GBP2023-12-31
Total Assets Less Current Liabilities
12,505 GBP2024-12-31
12,505 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
10,005 GBP2024-12-31
10,005 GBP2023-12-31
5 GBP2022-12-31
Equity
12,505 GBP2024-12-31
12,505 GBP2023-12-31
Profit/Loss
3,360,000 GBP2024-01-01 ~ 2024-12-31
3,260,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,501 GBP2024-12-31
3,501 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
138,292 GBP2024-12-31
77,661 GBP2023-12-31

Related profiles found in government register
  • MELLER GROUP LIMITED
    Info
    Registered number 05712299
    Unit H, Bedford Business Centre, Mile Road, Bedford MK42 9TW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • MELLER GROUP LIMITED
    S
    Registered number 05712299
    Unit H, Bedford Business Centre, Mile Road, Bedford, England, MK42 9TW
    Private Limited Company in Companies House, England
    CIF 1
  • MELLER GROUP LIMITED
    S
    Registered number 05712299
    Unit H, Bedford Business Centre, Mile Road, Bedford, United Kingdom, MK42 9TW
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JM BRANDS LIMITED
    - now 05760284
    MELLER DESIGN SOLUTIONS LIMITED
    - 2025-10-28 05760284
    H&BS LIMITED - 2007-08-29
    Unit H, Bedford Business Centre Mile Road, Bedford
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    JULIUS A MELLER MANAGEMENT SERVICES LIMITED
    - now 02518921
    EARNSCAN LIMITED - 1990-09-13
    Unit H Bedford Business Centre, Mile Road, Bedford
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MELLER BEAUTY LIMITED
    - now 01672570
    DEWHIRST TOILETRIES LIMITED - 2002-05-29
    DEWHIRST LORIEN LIMITED - 1996-06-05
    LORIEN LABORATORIES LIMITED - 1994-01-24
    BRIGHTPALM LIMITED - 1983-02-14
    Unit H Bedford Business Centre, Mile Road, Bedford
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.