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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
  • Burgess, Jack Christopher
    Director born in July 1984
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    OF - Director → CIF 0
    Mr Jack Christopher Burgess
    Born in July 1984
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SINTRA HOLDINGS LIMITED

Previous name
MELBURG CAPITAL LIMITED - 2019-02-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
Current
91,251 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
94,735 GBP2023-03-31
2,849 GBP2022-03-31
Other Debtors
Current
91,151 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2023-03-31
100 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2022-03-31
Creditors
Current
1,200 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SINTRA HOLDINGS LIMITED
    Info
    MELBURG CAPITAL LIMITED - 2019-02-26
    Registered number 09619295
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2015-06-02 and dissolved on 2024-07-30 (9 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-05
    CIF 0
  • SINTRA HOLDINGS LIMITED
    S
    Registered number 09619295
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    CIF 1
    LIMITED in UNITED KINGDOM
    CIF 2
  • MELBURG CAPITAL LIMITED
    S
    Registered number 09619295
    icon of address64, New Cavendish Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-02 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-21 ~ 2024-05-07
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -699,943 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.