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
  • Mitchell, Philip Anthony
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Mitchell
    Born in May 1963
    Individual (3 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 2
  • 1
    Hoy, Ian
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Ian Hoy
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2017-03-30 ~ 2019-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carr, John Edward
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2014-09-25 ~ 2016-07-08
    OF - Director → CIF 0
parent relation
Company in focus

MELVILLE BERNE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
1 GBP2024-08-31
1 GBP2023-08-31
Cash at bank and in hand
2,851 GBP2024-08-31
2,935 GBP2023-08-31
Creditors
Amounts falling due within one year
-2,850 GBP2024-08-31
-2,934 GBP2023-08-31
Net Current Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
1 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MELVILLE BERNE LIMITED
    Info
    Registered number 09194650
    Units 24-25 Croft Road Industrial Estate, Newcastle - Under - Lyme, Staffordshire ST5 0TW
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • MELVILLE BERNE LIMITED
    S
    Registered number 09194650
    Units 24-25, Croft Road Industrial Estate, Newcastle, England, ST5 0TW
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 24-25 Croft Road Industrial Estate, Newcastle - Under - Lyme, Staffordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,849 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.