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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 6
  • 1
    Mr Daryl Foster
    Born in June 1959
    Individual (39 offsprings)
    Person with significant control
    2021-07-20 ~ 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
    Burgess, Jack Christopher
    Born in July 1984
    Individual (42 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Lanitis, Christopher Victor
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Marc Adam
    Born in June 1991
    Individual (24 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 5
    WIGAN VENTURES LIMITED
    - now 08690577
    PARK CRESCENT ADVISORY LIMITED - 2019-08-07
    23, Spring Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    MELBURG REAL ESTATE MANAGEMENT LIMITED 10800749
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

MELYORK WEST HOLDINGS LIMITED

Period: 2021-07-16 ~ now
Company number: 13514728
Registered name
MELYORK WEST HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
300 GBP2025-03-31
300 GBP2024-03-31
Debtors
Current
6,463,433 GBP2025-03-31
5,923,433 GBP2024-03-31
Current Assets
6,463,433 GBP2025-03-31
5,923,433 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,976,630 GBP2025-03-31
Net Current Assets/Liabilities
4,486,803 GBP2025-03-31
4,486,803 GBP2024-03-31
Total Assets Less Current Liabilities
4,487,103 GBP2025-03-31
4,487,103 GBP2024-03-31
Net Assets/Liabilities
-12,897 GBP2025-03-31
-12,897 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-13,097 GBP2025-03-31
-13,097 GBP2024-03-31
Equity
-12,897 GBP2025-03-31
-12,897 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,500,000 GBP2025-03-31
4,500,000 GBP2024-03-31
Called-up share capital (not paid)
Current
200 GBP2025-03-31
200 GBP2024-03-31
Prepayments/Accrued Income
Current
1,963,233 GBP2025-03-31
1,423,233 GBP2024-03-31
Amounts owed to group undertakings
Current
13,397 GBP2025-03-31
13,397 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,963,233 GBP2025-03-31
1,423,233 GBP2024-03-31
Creditors
Current
1,976,630 GBP2025-03-31
1,436,630 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,500,000 GBP2025-03-31
4,500,000 GBP2024-03-31
Creditors
Non-current
4,500,000 GBP2025-03-31
4,500,000 GBP2024-03-31
Total Borrowings
4,500,000 GBP2025-03-31
4,500,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MELYORK WEST HOLDINGS LIMITED
    Info
    Registered number 13514728
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • MELYORK WEST HOLDINGS LIMITED
    S
    Registered number 13514728
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MELWAKE LIMITED
    13700786
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MELYORK WEST LIMITED
    13450525
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.