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
    Matlock, Samantha Jayne
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mrs Samantha Jayne Matlock
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2020-04-14 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Matlock, Graham
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Mr Graham Matlock
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2022-01-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-03-11 ~ 2020-03-11
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-03-11 ~ 2020-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MELROSE FARM HOLDINGS LTD

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets
8,145 GBP2024-03-31
2,903 GBP2023-03-31
Current Assets
56,848 GBP2024-03-31
64,013 GBP2023-03-31
Creditors
Current
-12,239 GBP2024-03-31
-20,409 GBP2023-03-31
Net Current Assets/Liabilities
44,609 GBP2024-03-31
43,604 GBP2023-03-31
Total Assets Less Current Liabilities
52,754 GBP2024-03-31
46,507 GBP2023-03-31
Equity
52,754 GBP2024-03-31
46,507 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MELROSE FARM HOLDINGS LTD
    Info
    Registered number 12511670
    Littlehaven House, 24-26 Littlehaven Lane, Horsham RH12 4HT
    Private Limited Company incorporated on 2020-03-11 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.