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 3
  • 1
    Conger, Jared Tarkan
    Director born in August 1973
    Individual (12 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Jared Tarkan Conger
    Born in August 1973
    Individual (12 offsprings)
    Person with significant control
    2018-05-10 ~ now
    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
    Carbonnaux Conger, Rebecca
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Carbonnaux
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2018-12-05 ~ now
    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
    Conger, Oliver Erkal
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
    Mr Oliver Erkal Conger
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2018-12-05 ~ now
    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
parent relation
Company in focus

MELIUS HOLDINGS LIMITED

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
9,067 GBP2022-12-31
Non-current, Amounts falling due after one year
1,051,938 GBP2023-12-31
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
  • MELIUS HOLDINGS LIMITED
    Info
    Registered number 11353378
    Cardigan House, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2018-05-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • MELIUS HOLDINGS LIMITED
    S
    Registered number 11353378
    Ty Dern Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, Wales, CF23 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MELIUS HOLDINGS LTD
    S
    Registered number missing
    The British Rototherm Company Limited, Kenfig Industrial Estate, Margam, Port Talbot, Wales, SA13 2PW
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kenfig Industrial Estate, Margam, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CONGER INVESTMENTS LIMITED - 2013-07-18
    British Rototherm Kenfig Industrial Estate, Margam, Port Talbot
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,819 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.