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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 11
  • 1
    Gillo, Geoffrey Michael
    Born in October 1952
    Individual (59 offsprings)
    Officer
    2022-02-04 ~ 2024-08-20
    OF - Director → CIF 0
  • 2
    Barron, Paul Thomas
    Born in October 1979
    Individual (106 offsprings)
    Officer
    2020-10-12 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    Elsarky, Mohamed
    Born in July 1957
    Individual (23 offsprings)
    Officer
    2020-10-21 ~ 2022-02-17
    OF - Director → CIF 0
  • 4
    Weyns, Anne Francoise
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2020-10-30 ~ 2024-06-07
    OF - Director → CIF 0
    Miss Anne Francoise Weyns
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2020-10-30 ~ 2024-06-12
    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
  • 5
    Morgan, Clyde
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Beardwood, Joseph
    Individual (3 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Tague, John Patrick
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2024-06-12 ~ 2025-11-14
    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
  • 9
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (44 parents, 410 offsprings)
    Person with significant control
    2020-10-12 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ERNE CAPITAL LIMITED
    - now 12907940
    DMWSL 936 LIMITED - 2020-10-22 12907940 12701913... (more)
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ 2022-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    POLUS CAPITAL MANAGEMENT LIMITED - now 04885685 04788155... (more)
    CAIRN CAPITAL LIMITED - 2022-11-03 04885685 04788155
    CAIRN FINANCIAL PRODUCTS LIMITED - 2009-12-31
    ALNERY NO.2372 LIMITED - 2003-12-05
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2020-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELAN & COA LIMITED

Period: 2020-10-22 ~ now
Company number: 12943236
Registered names
MELAN & COA LIMITED - now
DMWSL 937 LIMITED - 2020-10-22 12701938... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Intangible Assets
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
1 GBP2025-05-31
1 GBP2024-05-31
Debtors
Current
423,722 GBP2025-05-31
14,206,888 GBP2024-05-31
Current Assets
423,722 GBP2025-05-31
14,206,888 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-17,200 GBP2024-05-31
Net Current Assets/Liabilities
69,107 GBP2025-05-31
14,189,688 GBP2024-05-31
Total Assets Less Current Liabilities
69,108 GBP2025-05-31
14,189,689 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-18,822,510 GBP2025-05-31
Net Assets/Liabilities
-18,753,402 GBP2025-05-31
-16,829,207 GBP2024-05-31
Equity
Called up share capital
174,726 GBP2025-05-31
200 GBP2024-05-31
200 GBP2023-06-01
Share premium
17,376,331 GBP2025-05-31
450,545 GBP2024-05-31
450,545 GBP2023-06-01
Retained earnings (accumulated losses)
-36,304,459 GBP2025-05-31
-17,279,952 GBP2024-05-31
-15,840,049 GBP2023-06-01
Profit/Loss
-19,024,507 GBP2024-06-01 ~ 2025-05-31
-1,439,903 GBP2023-06-01 ~ 2024-05-31
Equity
-18,753,402 GBP2025-05-31
-16,829,207 GBP2024-05-31
-15,389,304 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-19,024,507 GBP2024-06-01 ~ 2025-05-31
-1,439,903 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
4,243 GBP2024-06-01 ~ 2025-05-31
Issue of Equity Instruments
72,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-06-01 ~ 2025-05-31
Furniture and fittings
252024-06-01 ~ 2025-05-31
Office equipment
252024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
Goodwill
3,844,787 GBP2025-05-31
3,844,787 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,844,786 GBP2025-05-31
3,844,786 GBP2024-05-31
Intangible Assets
Goodwill
1 GBP2025-05-31
1 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
423,722 GBP2025-05-31
14,206,888 GBP2024-05-31
Taxation/Social Security Payable
Current
17,637 GBP2025-05-31
5,568 GBP2024-05-31
Other Creditors
Current
6,229 GBP2025-05-31
11,632 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
330,749 GBP2025-05-31
Creditors
Current
354,615 GBP2025-05-31
17,200 GBP2024-05-31
Bank Borrowings
Non-current
18,822,510 GBP2025-05-31
31,018,896 GBP2024-05-31
Creditors
Non-current
18,822,510 GBP2025-05-31
31,018,896 GBP2024-05-31
Other Remaining Borrowings
More than five year, Non-current
31,018,896 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,472,626 shares2025-05-31
20,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-05-31
Par Value of Share
Class 2 ordinary share
0.012024-06-01 ~ 2025-05-31

Related profiles found in government register
  • MELAN & COA LIMITED
    Info
    DMWSL 937 LIMITED - 2020-10-22
    Registered number 12943236
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent TN24 0GP
    PRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • MELAN & COA LIMITED
    S
    Registered number 12943236
    Production Atelier, The Long Barrow, Orbital Park, Ashford, Kent, England, TN24 0GP
    Limited Company in England And Wales, England
    CIF 1
  • MELAN & COA LIMITED
    S
    Registered number 12943236
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom, TN24 0GP
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
    08661780
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    L'ARTISAN DU CHOCOLAT LIMITED
    - now 03934898
    L'ATELIER DU CHOCOLAT LIMITED - 2001-07-25
    Production Atelier, The Long Barrow, Orbital Park Ashford, Kent
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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