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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 2
  • 1
    Boulter, David Charles
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    AVALION LIVING LIMITED
    10897280
    50, Copley Park, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,590 GBP2024-12-31
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Norman, George Matthew
    Director born in December 1991
    Individual (38 offsprings)
    Officer
    2017-12-20 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Mr David Charles Boulter
    Born in October 1978
    Individual (23 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-12-22
    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
  • 3
    Porter, John Robert
    Director born in January 1953
    Individual (8 offsprings)
    Officer
    2020-08-21 ~ 2025-01-15
    OF - Director → CIF 0
    Mr John Robert Porter
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2020-08-21 ~ 2021-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mr Alain Eric Venpin
    Born in September 1966
    Individual
    Person with significant control
    2017-09-08 ~ 2021-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Ms. Ruma Kissoondharry
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2017-09-08 ~ 2021-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Michael Jimmy Wong Yuen Tien
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2017-09-08 ~ 2021-09-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MELLISS AVE PLANCO LIMITED

Previous name
MELLIS AVE PLANCO LIMITED - 2017-09-15
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Current Assets
14,099,425 GBP2024-12-31
14,099,425 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,098,801 GBP2024-12-31
-14,098,801 GBP2023-12-31
Net Current Assets/Liabilities
624 GBP2024-12-31
624 GBP2023-12-31
Total Assets Less Current Liabilities
624 GBP2024-12-31
624 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
624 GBP2024-12-31
624 GBP2023-12-31
Equity
624 GBP2024-12-31
624 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MELLISS AVE PLANCO LIMITED
    Info
    MELLIS AVE PLANCO LIMITED - 2017-09-15
    Registered number 10701771
    50 Copley Park, London SW16 3DB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-31 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MELLIS AVE PLANCO LIMITED
    S
    Registered number 10701771
    50, Copley Park, London, United Kingdom, SW16 3DB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MELLISS AVE MIDCO LIMITED
    10962164
    50 Copley Park, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.