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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bernard, Ludovic
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    Mr Ludovic Bernard
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2018-11-15 ~ 2020-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dutheil, Jamal
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mr Jamal Dutheil
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2018-06-29 ~ 2020-10-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rupani, Sachin Harish
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 4
    JDS INVESTMENTS LTD
    08566197
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-01-05 ~ 2018-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    MELCOMBE HOLDING LIMITED
    12798425
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MELCOMBE PARTNERS LIMITED

Period: 2018-01-05 ~ now
Company number: 11135963
Registered name
MELCOMBE PARTNERS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
13,620 GBP2024-12-31
13,620 GBP2023-12-31
Fixed Assets
13,620 GBP2024-12-31
13,620 GBP2023-12-31
Debtors
1,060,224 GBP2024-12-31
1,378,816 GBP2023-12-31
Cash at bank and in hand
243,667 GBP2024-12-31
37,608 GBP2023-12-31
Current Assets
1,303,891 GBP2024-12-31
1,416,424 GBP2023-12-31
Creditors
Current
864,764 GBP2024-12-31
985,121 GBP2023-12-31
Net Current Assets/Liabilities
439,127 GBP2024-12-31
431,303 GBP2023-12-31
Total Assets Less Current Liabilities
452,747 GBP2024-12-31
444,923 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
452,647 GBP2024-12-31
444,823 GBP2023-12-31
Equity
452,747 GBP2024-12-31
444,923 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,347 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,347 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
13,620 GBP2023-12-31
Other Investments Other Than Loans
13,620 GBP2024-12-31
13,620 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,053,819 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
6,405 GBP2024-12-31
1,378,816 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,060,224 GBP2024-12-31
1,378,816 GBP2023-12-31
Other Taxation & Social Security Payable
Current
338,923 GBP2024-12-31
38,791 GBP2023-12-31
Other Creditors
Current
525,841 GBP2024-12-31
946,330 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
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 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    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, United Kingdom, N3 1DH
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    MELCOMBE REAL ESTATE 1B LLP
    OC443292 OC459876... (more)
    20 North Audley Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2022-07-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    MELCOMBE REAL ESTATE 1C LLP
    OC459876 OC443292... (more)
    20 North Audley Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-02 ~ now
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2026-03-02 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    MELCOMBE REAL ESTATE LLP
    OC433840 OC443292... (more)
    20 North Audley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ 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
    2020-10-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.