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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 7
  • 1
    Burgess, Jack Christopher
    Born in July 1984
    Individual (41 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Marc Adam
    Born in June 1991
    Individual (24 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Daryl Foster
    Born in June 1959
    Individual (39 offsprings)
    Person with significant control
    2021-10-25 ~ 2021-11-03
    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
  • 4
    Lanitis, Christopher Victor
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2021-10-25 ~ 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
    2021-10-25 ~ 2021-11-03
    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
  • 6
    MELBURG REAL ESTATE MANAGEMENT LIMITED
    10800749
    7, Trebeck Street, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-10-25 ~ 2021-11-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MELYORK WEST HOLDINGS LIMITED
    13514728
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELWAKE LIMITED

Period: 2021-10-25 ~ now
Company number: 13700786
Registered name
MELWAKE 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
Investment Property
18,564,845 GBP2025-03-31
19,000,000 GBP2024-03-31
Fixed Assets
18,564,845 GBP2025-03-31
19,000,000 GBP2024-03-31
Debtors
Current
43,812 GBP2025-03-31
747,969 GBP2024-03-31
Cash at bank and in hand
415,118 GBP2025-03-31
13,202 GBP2024-03-31
Current Assets
458,930 GBP2025-03-31
761,171 GBP2024-03-31
Net Current Assets/Liabilities
-12,836,468 GBP2025-03-31
-23,232,910 GBP2024-03-31
Total Assets Less Current Liabilities
5,728,377 GBP2025-03-31
-4,232,910 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-11,525,332 GBP2025-03-31
Net Assets/Liabilities
-5,796,955 GBP2025-03-31
-4,239,597 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Other miscellaneous reserve
20,060 GBP2024-03-31
Retained earnings (accumulated losses)
-5,797,155 GBP2025-03-31
-4,259,857 GBP2024-03-31
Equity
-5,796,955 GBP2025-03-31
-4,239,597 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
333,544 GBP2024-03-31
Other Debtors
Current
2,600 GBP2025-03-31
200 GBP2024-03-31
Prepayments/Accrued Income
Current
41,212 GBP2025-03-31
136,225 GBP2024-03-31
Cash and Cash Equivalents
415,118 GBP2025-03-31
13,202 GBP2024-03-31
Other Remaining Borrowings
Current
8,489,470 GBP2025-03-31
20,801,546 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,276 GBP2025-03-31
307,909 GBP2024-03-31
Taxation/Social Security Payable
Current
39,775 GBP2025-03-31
37,885 GBP2024-03-31
Other Creditors
Current
1,500,000 GBP2025-03-31
430,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,249,877 GBP2025-03-31
2,416,741 GBP2024-03-31
Creditors
Current
13,295,398 GBP2025-03-31
23,994,081 GBP2024-03-31
Bank Borrowings
Non-current
11,525,332 GBP2025-03-31
Creditors
Non-current
11,525,332 GBP2025-03-31
Bank Borrowings
Between two and five year, Non-current
11,525,332 GBP2025-03-31
Total Borrowings
20,014,802 GBP2025-03-31
20,801,546 GBP2024-03-31
Net Deferred Tax Liability/Asset
-6,687 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,687 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,687 GBP2024-03-31

  • MELWAKE LIMITED
    Info
    Registered number 13700786
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.