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 1
  • Constantinides, Melissa Sophia Alexis
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ dissolved
    OF - director → CIF 0
    Ms Melissa Sophia Alexis Constantinides
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2019-09-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

MELISSA SOPHIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-09-26 ~ 2020-09-30
Fixed Assets - Investments
200 GBP2021-09-30
200 GBP2020-09-30
Cash at bank and in hand
100 GBP2021-09-30
100 GBP2020-09-30
Creditors
Current
200 GBP2021-09-30
200 GBP2020-09-30
Net Current Assets/Liabilities
-100 GBP2021-09-30
-100 GBP2020-09-30
Total Assets Less Current Liabilities
100 GBP2021-09-30
100 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Equity
100 GBP2021-09-30
100 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2020-09-30
Investments in Group Undertakings
200 GBP2021-09-30
200 GBP2020-09-30
Other Creditors
Current
200 GBP2021-09-30
200 GBP2020-09-30

Related profiles found in government register
  • MELISSA SOPHIA HOLDINGS LIMITED
    Info
    Registered number 12230037
    C/o Andrew Steale, Mayfair, London W1A 4GA
    Private Limited Company incorporated on 2019-09-26 and dissolved on 2024-04-02 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • MELISSA SOPHIA HOLDINGS LIMITED
    S
    Registered number 12230037
    7800, C/o Andrew Steale, Mayfair, London, England, W1A 4GA
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • MELISSA SOPHIA HOLDINGS LIMITED
    S
    Registered number 12230037
    7800, C/o Andrew Steale, Mayfair, London, United Kingdom, W1A 4GA
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7800, C/o Andrew Steale, Mayfair, London, England
    Corporate (2 parents)
    Equity (Company account)
    -25,751 GBP2021-09-30
    Person with significant control
    2019-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    7800, C/o Andrew Steale, Mayfair, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2019-09-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.