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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
    Fletcher, Lisa
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
    Ms Lisa Maree Fletcher
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lutke Schipholt, Gary Marius Marc
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Gary Marius Marc Lutke Schipholt
    Born in April 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Thiess, Derek
    Company Director born in March 1981
    Individual
    Officer
    icon of calendar 2020-11-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Dr Robert Orville Winston Thomas-regester
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MELIA VENTURES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • MELIA VENTURES LTD
    Info
    Registered number 12560493
    icon of addressT S C House, Spindle Way, Crawley, West Sussex RH10 1TG
    Private Limited Company incorporated on 2020-04-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.