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
3
- 1
Carbonnaux Conger, Rebecca
Born in October 1977Individual (5 offsprings)Officer2018-12-05 ~ nowOF - Director → CIF 0Mrs Rebecca Carbonnaux
Born in October 1977Individual (5 offsprings)Person with significant control2018-12-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Conger, Oliver Erkal
Born in April 1980Individual (11 offsprings)Officer2018-12-05 ~ nowOF - Director → CIF 0Mr Oliver Erkal Conger
Born in April 1980Individual (11 offsprings)Person with significant control2018-12-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Conger, Jared Tarkan
Born in August 1973Individual (13 offsprings)Officer2018-05-10 ~ nowOF - Director → CIF 0Mr Jared Tarkan Conger
Born in August 1973Individual (13 offsprings)Person with significant control2018-05-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MELIUS HOLDINGS LIMITED
Company number: 11353378
Registered name
MELIUS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
301,875 GBP2023-12-31
301,875 GBP2022-12-31
Fixed Assets - Investments
779,692 GBP2023-12-31
779,692 GBP2022-12-31
Fixed Assets
1,081,567 GBP2023-12-31
1,081,567 GBP2022-12-31
Debtors
10,385 GBP2023-12-31
15,232 GBP2022-12-31
Cash at bank and in hand
151,221 GBP2023-12-31
155,678 GBP2022-12-31
Current Assets
161,606 GBP2023-12-31
170,910 GBP2022-12-31
Net Assets/Liabilities
164,452 GBP2023-12-31
163,319 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
164,352 GBP2023-12-31
163,219 GBP2022-12-31
154,529 GBP2021-12-31
Profit/Loss
1,133 GBP2023-01-01 ~ 2023-12-31
8,690 GBP2022-01-01 ~ 2022-12-31
Equity
164,452 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
760,192 GBP2023-12-31
760,192 GBP2022-12-31
Amounts invested in assets
779,692 GBP2023-12-31
779,692 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
5,180 GBP2023-12-31
9,744 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,153 GBP2023-12-31
2,608 GBP2022-12-31
Prepayments/Accrued Income
Current
3,052 GBP2023-12-31
2,880 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
3,826 GBP2023-12-31
3,826 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
26,783 GBP2023-12-31
28,153 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
965,050 GBP2023-12-31
965,050 GBP2022-12-31
Bank Borrowings
95,955 GBP2023-12-31
105,022 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,067 GBP2023-12-31
Non-current, Amounts falling due after one year
1,061,005 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 11353378
MELIUS HOLDINGS LIMITED
InfoCardigan House, Swansea Enterprise Park, Swansea SA7 9LAPRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0 MELIUS HOLDINGS LIMITED
SRegistered number 11353378Ty Dern Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, Wales, CF23 8ABLimited By Shares in Companies House, England And WalesCIF 1MELIUS HOLDINGS LTD
SRegistered number missingThe British Rototherm Company Limited, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PWPrivate Limited CompanyCIF 2
Offspring entities and appointments
2
- 1
CONTOR ENGINEERING LIMITED
15075486Cardigan House Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (4 parents)Person with significant control2023-08-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2CONGER INVESTMENTS LIMITED - 2013-07-18British Rototherm Kenfig Industrial Estate, Margam, Port TalbotActive Corporate (6 parents, 2 offsprings)Equity (Company account)6,036,368 GBP2024-12-31Person with significant control2018-12-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.