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 1
  • Heatley, Peter Laurence
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
    Mr Peter Laurence Heatley
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Barnes, Peter Thomas
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2009-04-21 ~ 2009-04-21
    OF - Director → CIF 0
  • 3
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-04-21 ~ 2009-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MELBURY CONSTRUCTION CONSULTANTS LTD.

Previous name
MELBURY UK LIMITED - 2009-08-20
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
32 GBP2024-04-30
101 GBP2023-04-30
Current Assets
591,713 GBP2024-04-30
578,584 GBP2023-04-30
Creditors
Current
-58,807 GBP2024-04-30
-28,302 GBP2023-04-30
Net Current Assets/Liabilities
532,906 GBP2024-04-30
550,282 GBP2023-04-30
Total Assets Less Current Liabilities
532,938 GBP2024-04-30
550,383 GBP2023-04-30
Equity
532,938 GBP2024-04-30
550,383 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • MELBURY CONSTRUCTION CONSULTANTS LTD.
    Info
    MELBURY UK LIMITED - 2009-08-20
    Registered number 06882857
    Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS
    Private Limited Company incorporated on 2009-04-21 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.