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 3
  • 1
    Dutheil, Jamal
    Investment Manager born in January 1979
    Individual (5 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Bernard, Ludovic
    Investment Manager born in June 1976
    Individual (6 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, Winston House, 349 Regents Park Road, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,029,529 GBP2023-12-31
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MELCOMBE REAL ESTATE 2 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • MELCOMBE REAL ESTATE 2 LIMITED
    Info
    Registered number 12957169
    First Floor Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2020-10-16 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • MELCOMBE REAL ESTATE 2 LIMITED
    S
    Registered number 12957169
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    CIF 1
  • MELCOMBE REAL ESTATE 2 LIMITED
    S
    Registered number 12957169
    First Floor Winston House, 349 Regents Park Road, London, N3 1dh, N3 1DH
    CIF 2
  • MELCOMBE REAL ESTATE 2 LIMITED
    S
    Registered number 12957169
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    67 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2022-07-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    67 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2020-10-19 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.