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
    Williams, Christopher John
    Director born in August 1965
    Individual (54 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Williams
    Born in August 1965
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wheeler, Louise
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
    Mrs Louise Wheeler
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    PRODUCTFIT LIMITED - 1989-12-12
    9, Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,147,780 GBP2024-03-31
    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 2
  • 1
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2011-10-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 2
    Pope, Melanie
    Individual
    Officer
    2011-10-12 ~ 2014-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MELINDA PROPERTY INVESTMENTS 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Debtors
35,627 GBP2024-03-31
189,766 GBP2023-03-31
Cash at bank and in hand
20,677 GBP2024-03-31
20,233 GBP2023-03-31
Current Assets
56,304 GBP2024-03-31
209,999 GBP2023-03-31
Net Current Assets/Liabilities
-35,391 GBP2024-03-31
108,185 GBP2023-03-31
Total Assets Less Current Liabilities
664,609 GBP2024-03-31
808,185 GBP2023-03-31
Net Assets/Liabilities
74,094 GBP2024-03-31
115,439 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-28,741 GBP2024-03-31
12,604 GBP2023-03-31
Equity
74,094 GBP2024-03-31
115,439 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
4,154 GBP2024-03-31
650 GBP2023-03-31
Other Debtors
21,311 GBP2024-03-31
189,116 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
16,407 GBP2024-03-31
15,145 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,505 GBP2024-03-31
41,922 GBP2023-03-31
Other Creditors
Amounts falling due within one year
43,783 GBP2024-03-31
44,747 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
414,933 GBP2024-03-31
429,656 GBP2023-03-31

  • MELINDA PROPERTY INVESTMENTS 1 LIMITED
    Info
    Registered number 07807751
    9 Park Place, Newdigate Road, Harefield, Middlesex UB9 6EJ
    Private Limited Company incorporated on 2011-10-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.