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 4
  • 1
    Dutheil, Jamal
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Rupani, Sachin Harish
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Bernard, Ludovic
    Investment Manager born in June 1976
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,029,529 GBP2023-12-31
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Jamal Dutheil
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2018-06-29 ~ 2020-10-07
    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
    Mr Ludovic Bernard
    Born in June 1976
    Individual (6 offsprings)
    Person with significant control
    2018-11-15 ~ 2020-10-07
    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
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    408,163 GBP2018-07-05
    Person with significant control
    2018-01-05 ~ 2018-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MELCOMBE PARTNERS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13,620 GBP2023-12-31
2,719 GBP2022-12-31
Fixed Assets
13,620 GBP2023-12-31
2,719 GBP2022-12-31
Debtors
1,378,816 GBP2023-12-31
717,274 GBP2022-12-31
Cash at bank and in hand
37,608 GBP2023-12-31
285,461 GBP2022-12-31
Current Assets
1,416,424 GBP2023-12-31
1,002,735 GBP2022-12-31
Creditors
Current
985,121 GBP2023-12-31
880,953 GBP2022-12-31
Net Current Assets/Liabilities
431,303 GBP2023-12-31
121,782 GBP2022-12-31
Total Assets Less Current Liabilities
444,923 GBP2023-12-31
124,501 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
444,823 GBP2023-12-31
124,401 GBP2022-12-31
Equity
444,923 GBP2023-12-31
124,501 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,347 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,347 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
13,620 GBP2023-12-31
2,719 GBP2022-12-31
Additions to investments
10,901 GBP2023-12-31
Other Investments Other Than Loans
13,620 GBP2023-12-31
2,719 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
632,916 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,378,816 GBP2023-12-31
84,358 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,378,816 GBP2023-12-31
717,274 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,791 GBP2023-12-31
259,544 GBP2022-12-31
Other Creditors
Current
946,330 GBP2023-12-31
621,409 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • MELCOMBE PARTNERS LIMITED
    Info
    Registered number 11135963
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2018-01-05 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • MELCOMBE PARTNERS LIMITED
    S
    Registered number 11135963
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    CIF 1
  • MELCOMBE PARTNERS LIMITED
    S
    Registered number 11135963
    First Floor Winston House, 349 Regents Park Road, London, N3 1dh, N3 1DH
    CIF 2
  • MELCOMBE PARTNERS LIMITED
    S
    Registered number 11135963
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    67 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2022-07-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    67 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2020-10-19 ~ 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.