logo
explain how to read the page

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 2
  • 1
    Mr Daryl Foster
    Born in June 1959
    Individual (39 offsprings)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Foster, Marc Adam
    Born in June 1991
    Individual (24 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MELROSE DM LIMITED

Period: 2018-11-06 ~ now
Company number: 11662975
Registered name
MELROSE DM LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,359,495 GBP2025-03-31
709,808 GBP2024-03-31
Debtors
Current
652,776 GBP2025-03-31
1,468,469 GBP2024-03-31
Current assets - Investments
3,910,439 GBP2025-03-31
7,200,152 GBP2024-03-31
Cash at bank and in hand
115,979 GBP2025-03-31
62,438 GBP2024-03-31
Current Assets
4,679,194 GBP2025-03-31
8,731,059 GBP2024-03-31
Net Current Assets/Liabilities
4,084,550 GBP2025-03-31
8,339,229 GBP2024-03-31
Total Assets Less Current Liabilities
6,444,045 GBP2025-03-31
9,049,037 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,570,895 GBP2024-03-31
Net Assets/Liabilities
1,444,374 GBP2025-03-31
1,478,142 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,444,274 GBP2025-03-31
1,478,042 GBP2024-03-31
Equity
1,444,374 GBP2025-03-31
1,478,142 GBP2024-03-31
Other Debtors
Current
129,293 GBP2025-03-31
430,212 GBP2024-03-31
Prepayments/Accrued Income
Current
523,483 GBP2025-03-31
1,038,257 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,613 GBP2024-03-31
Corporation Tax Payable
Current
77,263 GBP2025-03-31
144,584 GBP2024-03-31
Other Creditors
Current
225,333 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
517,381 GBP2025-03-31
12,300 GBP2024-03-31
Creditors
Current
594,644 GBP2025-03-31
391,830 GBP2024-03-31
Other Creditors
Non-current
4,999,671 GBP2025-03-31
7,570,895 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MELROSE DM LIMITED
    Info
    Registered number 11662975
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-06 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • MELROSE DM LIMITED
    S
    Registered number 11662975
    Blick Rothenberg, 1st Floor, Chandos Street, London, England, W1G 9DQ
    CIF 1
  • MELROSE DM LIMITED
    S
    Registered number 11662975
    C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    CIF 2
  • MELROSE DM LIMITED
    S
    Registered number 11662975
    C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MELROSE REAL ESTATE LLP
    OC434561
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-12-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    TR17 CRAWLEY LLP
    - now OC432552
    SKAPE CRAWLEY LLP
    - 2021-08-13 OC432552
    Fusion Studio The Green, Letchmore Heath, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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