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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 2
  • 1
    Prior, Paul Francis
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-02 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Prior
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Amber Dawn Shearer
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Read, Jonathan Paul
    Headmaster born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Jackson, Ben
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-24 ~ 2021-05-02
    OF - Director → CIF 0
    Mr Ben Jackson
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2019-08-22
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nelson, Adrian James
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2022-07-02
    OF - Director → CIF 0
    Mr Adrian James Nelson
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2019-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2021-06-04 ~ 2022-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Campey, Heidi Louise
    Company Director born in August 1994
    Individual
    Officer
    icon of calendar 2021-05-06 ~ 2022-07-02
    OF - Director → CIF 0
  • 5
    Sysel, Rebecca Nancy
    Company Director born in May 1988
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2022-08-15
    OF - Director → CIF 0
    Rebecca Nancy Sysel
    Born in May 1988
    Individual
    Person with significant control
    icon of calendar 2019-06-24 ~ 2019-08-22
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Shearer, Amber Dawn
    Company Director born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-24 ~ 2024-06-30
    OF - Director → CIF 0
    Amber Dawn Shearer
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-24 ~ 2019-08-22
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Page, Andrew Benjamin
    Coffee Shop Supervisor born in May 1981
    Individual
    Officer
    icon of calendar 2022-07-02 ~ 2023-02-03
    OF - Director → CIF 0
parent relation
Company in focus

MELTON COFFEE LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
11,210 GBP2023-06-30
7,900 GBP2022-06-30
Current Assets
878 GBP2023-06-30
5,165 GBP2022-06-30
Creditors
Amounts falling due within one year
-49,390 GBP2023-06-30
-34,226 GBP2022-06-30
Net Current Assets/Liabilities
-47,855 GBP2023-06-30
-28,404 GBP2022-06-30
Total Assets Less Current Liabilities
-36,645 GBP2023-06-30
-20,504 GBP2022-06-30
Net Assets/Liabilities
-37,485 GBP2023-06-30
-21,344 GBP2022-06-30
Equity
-37,485 GBP2023-06-30
-21,344 GBP2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30

  • MELTON COFFEE LTD
    Info
    Registered number 12066299
    icon of address2 Spring Close, Lutterworth, Leicestershire LE17 4DD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.