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 2
  • 1
    Mele, Alexandra
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Mele
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mele, Alessandro
    Banker born in February 1971
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
    Mele, Alessandro
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Alessandro Mele
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

POMMES D'OR FAMILY OFFICE LIMITED

Previous names
ETHICALFIN PARTNERS LIMITED - 2017-09-14
AD MAJORA & PARTNERS LIMITED - 2015-01-20
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
479 GBP2023-12-31
718 GBP2022-12-31
Net Assets/Liabilities
-61,442 GBP2023-12-31
-53,565 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • POMMES D'OR FAMILY OFFICE LIMITED
    Info
    ETHICALFIN PARTNERS LIMITED - 2017-09-14
    AD MAJORA & PARTNERS LIMITED - 2015-01-20
    Registered number 09250656
    Paddocks Barn, Butlers Green Road, Haywards Heath, Mid Sussex RH16 4BJ
    Private Limited Company incorporated on 2014-10-06 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • POMMES D'OR FAMILY OFFICE LIMITED
    S
    Registered number 09250656
    38, Berkeley Square, London, England, W1J 5AE
    Limited Liability Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AD MAJORA CONSULTING LIMITED - 2015-01-09
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,205 GBP2023-12-31
    Person with significant control
    2017-12-31 ~ 2019-10-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.