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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 2
Shaw, Simon Andrew
Born in July 1960Individual (16 offsprings)Officer2011-03-15 ~ nowOF - Director → CIF 0Mr Simon Andrew Shaw
Born in July 1960Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Fieldsend, Jonathan Frederick
Fund Manager born in December 1969Individual (6 offsprings)Officer2011-03-15 ~ 2013-02-08OF - Director → CIF 0 - 4
Shaw, Razena
Born in October 1961Individual (2 offsprings)Officer2013-02-15 ~ nowOF - Director → CIF 0Mrs Razena Shaw
Born in October 1961Individual (2 offsprings)Person with significant control2016-07-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Goacher, Paul David
Stockbroker born in June 1956Individual (14 offsprings)Officer2011-03-25 ~ 2011-12-31OF - Director → CIF 0 - 6
Hobson, John David
Fund Manager born in May 1965Individual (5 offsprings)Officer2011-03-15 ~ 2011-12-31OF - Director → CIF 0
Company in focus
MELQUART LIMITED
Period: 2015-02-06 ~ now
Company number: 07565255
Registered names
MELQUART LIMITED - now
EEA HOLDINGS LIMITED - 2015-02-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Amounts invested in assets
21,465,104 GBP2024-12-31
26,017,164 GBP2023-12-31
Debtors
1,786,508 GBP2024-12-31
1,786,625 GBP2023-12-31
Cash at bank and in hand
2,320,821 GBP2024-12-31
1,361,426 GBP2023-12-31
Current Assets
4,107,329 GBP2024-12-31
3,148,051 GBP2023-12-31
Net Current Assets/Liabilities
4,054,140 GBP2024-12-31
3,094,430 GBP2023-12-31
Total Assets Less Current Liabilities
25,519,244 GBP2024-12-31
29,111,594 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,000,000 GBP2024-12-31
-3,000,000 GBP2023-12-31
Net Assets/Liabilities
22,519,244 GBP2024-12-31
26,111,594 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
13,530 GBP2024-12-31
13,647 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,772,978 GBP2024-12-31
1,772,978 GBP2023-12-31
Debtors
Amounts falling due within one year
1,786,508 GBP2024-12-31
1,786,625 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,532 GBP2024-12-31
4,930 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,861 GBP2024-12-31
8,457 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
14,742 GBP2024-12-31
14,890 GBP2023-12-31
Other Creditors
Amounts falling due within one year
133 GBP2024-12-31
136 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
6,921 GBP2024-12-31
25,208 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
28,439 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
284.39 GBP2024-01-01 ~ 2024-12-31
284.39 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
MELQUART LIMITED
InfoEEA HOLDINGS LIMITED - 2015-02-06Registered number 07565255Audrey House, 16-20 Ely Place, London EC1N 6SNPRIVATE LIMITED COMPANY incorporated on 2011-03-15 (15 years). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0MELQUART LIMITED
SRegistered number 07565255200 Aldersgate Street, Barbican, London, England, EC1A 4HDCIF 1MELQUART LIMITED
SRegistered number 075652556th Floor, Becket House, 36 Old Jewry, London, England, EC2R 8DDPrivate Company Limited By Shares in England And Wales, EnglandCIF 2MELQUART LIMITED
SRegistered number 07565255Becket House, Old Jewry, London, England, EC2R 8DDPrivate Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
3
- 1EEA GROUP LIMITED - 2015-05-12EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09Audrey House, 16-20 Ely Place, LondonActive Corporate (13 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2021-10-14CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
AQUAFUEL RESEARCH LIMITED
04140658Unit 10 Marley Farm Headcorn Road, Smarden, Ashford, KentActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EPIC IM LLP
OC437064Audrey House, 16-20 Ely Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-10-14 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.