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
    Osborne, James Montague
    Director born in January 1982
    Individual (38 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Harry Bimbo
    Director born in June 1971
    Individual (59 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Bushnell, Patrick James
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wingfield Digby, Frederick John
    Director born in March 1982
    Individual (27 offsprings)
    Officer
    2013-07-10 ~ 2020-01-05
    OF - Director → CIF 0
  • 2
    73, Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-25 ~ 2017-03-30
    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
parent relation
Company in focus

MELFORD II (GPCO) LTD

Previous name
MELFORD II (GP) LTD - 2013-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MELFORD II (GPCO) LTD
    Info
    MELFORD II (GP) LTD - 2013-07-22
    Registered number 08604736
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2013-07-10 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • MELFORD II (GPCO) LTD
    S
    Registered number 08604736
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
  • MELFORD II (GPCO) LTD
    S
    Registered number 08604736
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MELFORD II (GENERAL PARTNER) LLP - 2013-07-24
    73 Cornhill, London
    Active Corporate (2 parents, 17 offsprings)
    Person with significant control
    2017-03-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2013-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.