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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 5
  • 1
    Agnew, St John Colin Kenneth
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Aaron David
    Finance Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'hanlon, Lisa Claire
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    O'hanlon, Sean Dennis
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    OF - Director → CIF 0
    Sean Dennis O'hanlon
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Rash, William David
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Bland, Richard
    Finance Director born in January 1987
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2022-05-12
    OF - Director → CIF 0
  • 2
    Rowlands, Ivor Jeremy
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    Goodwin, Nicholas David
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2022-01-21
    OF - Director → CIF 0
  • 4
    Harrison, Craig Andrew
    Sales Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-07-27 ~ 2020-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MELTON CONSTABLE INVESTMENTS LIMITED

Previous name
THE BIG PRAWN CO. (HOLDINGS) LTD - 2020-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,000,000 GBP2021-05-31
17,258,047 GBP2020-05-31
Debtors
25,434 GBP2021-05-31
38,233 GBP2020-05-31
Cash at bank and in hand
72,622 GBP2021-05-31
150,598 GBP2020-05-31
Current Assets
98,056 GBP2021-05-31
188,831 GBP2020-05-31
Net Current Assets/Liabilities
-1,325,910 GBP2021-05-31
-1,277,918 GBP2020-05-31
Total Assets Less Current Liabilities
11,674,090 GBP2021-05-31
15,980,129 GBP2020-05-31
Net Assets/Liabilities
2,878,849 GBP2021-05-31
6,815,101 GBP2020-05-31
Equity
Called up share capital
4,378,413 GBP2021-05-31
5,046,218 GBP2020-05-31
Capital redemption reserve
1,336,910 GBP2021-05-31
668,105 GBP2020-05-31
Profit/Loss
-3,937,252 GBP2020-06-01 ~ 2021-05-31
458,273 GBP2019-06-01 ~ 2020-05-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2020-06-01 ~ 2021-05-31
Issue of Equity Instruments
1,000 GBP2020-06-01 ~ 2021-05-31
Equity
2,878,849 GBP2021-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Wages/Salaries
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Investments in Subsidiaries
13,000,000 GBP2021-05-31
17,258,047 GBP2020-05-31
Raw materials and consumables
0 GBP2021-05-31
0 GBP2020-05-31
Finished Goods/Goods for Resale
0 GBP2021-05-31
0 GBP2020-05-31
Total Inventories
0 GBP2021-05-31
0 GBP2020-05-31
Trade Debtors/Trade Receivables
0 GBP2021-05-31
0 GBP2020-05-31
Amount of corporation tax that is recoverable
0 GBP2021-05-31
0 GBP2020-05-31
Other Debtors
Current
0 GBP2021-05-31
0 GBP2020-05-31
Prepayments/Accrued Income
Current
25,434 GBP2021-05-31
38,233 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
1,016,480 GBP2021-05-31
872,052 GBP2020-05-31
Other Remaining Borrowings
Current
0 GBP2021-05-31
0 GBP2020-05-31
Trade Creditors/Trade Payables
Current
0 GBP2021-05-31
0 GBP2020-05-31
Amounts owed to group undertakings
Current
395,486 GBP2021-05-31
582,697 GBP2020-05-31
Corporation Tax Payable
Current
0 GBP2021-05-31
0 GBP2020-05-31
Other Creditors
Current
0 GBP2021-05-31
0 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2021-05-31
12,000 GBP2020-05-31
Creditors
Current
1,423,966 GBP2021-05-31
1,466,749 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
1,276,187 GBP2021-05-31
1,939,074 GBP2020-05-31
Other Remaining Borrowings
Non-current
5,588,828 GBP2021-05-31
5,384,418 GBP2020-05-31
Bank Borrowings
2,292,667 GBP2021-05-31
2,811,126 GBP2020-05-31

Related profiles found in government register
  • MELTON CONSTABLE INVESTMENTS LIMITED
    Info
    THE BIG PRAWN CO. (HOLDINGS) LTD - 2020-03-05
    Registered number 11488457
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 and dissolved on 2024-02-15 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • MELTON CONSTABLE INVESTMENTS LIMITED
    S
    Registered number 11488457
    icon of address1a, Marriott Way, Melton Constable, Norfolk, United Kingdom, NR24 2BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    5,557,865 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.