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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 4
  • 1
    Mr Peter Michael Lahaise
    Born in March 1948
    Individual (24 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-06-24
    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
    Griston, John Reginald
    Born in July 1944
    Individual (21 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
    Mr John Reginald Griston
    Born in July 1944
    Individual (21 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-06-24
    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
  • 3
    WHITEVIEW REALISATIONS LIMITED
    13459728
    11 Church Hill, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-06-24 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MELISSA HOLDINGS LIMITED
    13274548
    Ham House, Toat Lane, Pulborough, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELISSA INVESTMENTS LIMITED

Period: 2021-03-09 ~ now
Company number: 13254974
Registered name
MELISSA INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
965,000 GBP2025-03-31
1,195,000 GBP2024-03-31
Fixed Assets - Investments
100,715 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,065,715 GBP2025-03-31
1,195,000 GBP2024-03-31
Debtors
869,177 GBP2025-03-31
829,550 GBP2024-03-31
Cash at bank and in hand
23,532 GBP2025-03-31
46,546 GBP2024-03-31
Current Assets
892,709 GBP2025-03-31
876,096 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-38,866 GBP2025-03-31
-57,395 GBP2024-03-31
Net Current Assets/Liabilities
853,843 GBP2025-03-31
818,701 GBP2024-03-31
Total Assets Less Current Liabilities
1,919,558 GBP2025-03-31
2,013,701 GBP2024-03-31
Net Assets/Liabilities
1,515,446 GBP2025-03-31
1,559,728 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,515,346 GBP2025-03-31
1,559,628 GBP2024-03-31
Equity
1,515,446 GBP2025-03-31
1,559,728 GBP2024-03-31
Investment Property - Fair Value Model
965,000 GBP2025-03-31
1,195,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-210,000 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
100,715 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
925 GBP2024-03-31
Other Debtors
Amounts falling due within one year
869,177 GBP2025-03-31
828,625 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
869,177 GBP2025-03-31
829,550 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
594 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,445 GBP2025-03-31
8,679 GBP2024-03-31
Other Creditors
Current
32,421 GBP2025-03-31
48,122 GBP2024-03-31
Creditors
Current
38,866 GBP2025-03-31
57,395 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
403,973 GBP2025-03-31
453,973 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MELISSA INVESTMENTS LIMITED
    Info
    Registered number 13254974
    Ham House, Toat Lane, Pulborough RH20 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-09 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • MELISSA INVESTMENTS LIMITED
    S
    Registered number 13254974
    Ham House, Toat Lane, Pulborough, England, RH20 1BZ
    Limited in Companies House, England
    CIF 1
  • MELISSA INVESTMENTS LIMITED
    S
    Registered number 13254974
    Ham House, Toat Lane, Pulborough, West Sussex, England, RH20 1BZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WHITEVIEW PROPERTIES (SOUTHERN) LIMITED
    03204029 02750132
    11 Church Hill, Brighton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-12-18 ~ 2022-01-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHITEVIEW PROPERTIES LIMITED
    02750132 03204029
    11 Church Hill, Brighton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-06-23 ~ 2021-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.