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
    Amparo Martinez
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2023-05-03 ~ 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
  • 2
    David, Edward Horton Peter
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
    Mr Edward Horton Peter David
    Born in October 1977
    Individual (16 offsprings)
    Person with significant control
    2020-11-15 ~ 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
parent relation
Company in focus

MELROSE ROW LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,005,015 GBP2023-11-30
Debtors
253,500 GBP2023-11-30
100 GBP2022-11-30
Cash at bank and in hand
153,234 GBP2023-11-30
Current Assets
406,734 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
-241,003 GBP2023-11-30
100 GBP2022-11-30
Total Assets Less Current Liabilities
764,012 GBP2023-11-30
100 GBP2022-11-30
Creditors
Amounts falling due after one year
-664,820 GBP2023-11-30
Net Assets/Liabilities
99,192 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
102 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
99,090 GBP2023-11-30
Equity
99,192 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Additions to investments
1,005,015 GBP2023-11-30
Investments in Group Undertakings
1,005,015 GBP2023-11-30
Trade Debtors/Trade Receivables
246,000 GBP2023-11-30
Other Debtors
7,500 GBP2023-11-30
100 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,532 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
327,421 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
33,978 GBP2023-11-30
Bank Borrowings
Amounts falling due after one year
664,820 GBP2023-11-30

Related profiles found in government register
  • MELROSE ROW LTD
    Info
    Registered number 13019285
    Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MELROSE ROW LTD
    S
    Registered number missing
    Parker House, 44 Stafford Road, Wallington, United Kingdom, SM6 9AA
    Company Limited By Shares
    CIF 1
  • MELROSE ROW LIMITED
    S
    Registered number 13019285
    Parker House, Stafford Road, Wallington, England, SM6 9AA
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-05-02
    Person with significant control
    2023-05-03 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ETS TOPCO LIMITED - 2023-05-16
    Wallace House, 4 Falcon Way, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,685,294 GBP2023-10-31
    Person with significant control
    2023-02-21 ~ 2023-05-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.