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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
Active 4
  • 1
    Burgess, Jack Christopher
    Born in July 1984
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Marc Adam
    Born in June 1991
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Lanitis, Christopher Victor
    Born in August 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,897 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Daryl Foster
    Born in June 1959
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ 2021-11-03
    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
  • 2
    icon of address7, Trebeck Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    484,366 GBP2024-03-31
    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
  • 3
    PARK CRESCENT ADVISORY LIMITED - 2019-08-07
    icon of address23, Spring Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,935,466 GBP2023-09-30
    Person with significant control
    2021-10-25 ~ 2021-11-03
    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
parent relation
Company in focus

MELWAKE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-10-25 ~ 2023-03-31
Investment Property
19,000,000 GBP2024-03-31
14,100,000 GBP2023-03-31
Fixed Assets
19,000,000 GBP2024-03-31
14,100,000 GBP2023-03-31
Debtors
Non-current
511,371 GBP2023-03-31
Current
747,969 GBP2024-03-31
336,659 GBP2023-03-31
Cash at bank and in hand
13,202 GBP2024-03-31
692,420 GBP2023-03-31
Current Assets
761,171 GBP2024-03-31
1,540,450 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,271,193 GBP2023-03-31
Net Current Assets/Liabilities
-23,232,910 GBP2024-03-31
-5,730,743 GBP2023-03-31
Total Assets Less Current Liabilities
-4,232,910 GBP2024-03-31
8,369,257 GBP2023-03-31
Net Assets/Liabilities
-4,239,597 GBP2024-03-31
-3,199,984 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Other miscellaneous reserve
20,060 GBP2024-03-31
Retained earnings (accumulated losses)
-4,259,857 GBP2024-03-31
-3,200,184 GBP2023-03-31
Equity
-4,239,597 GBP2024-03-31
-3,199,984 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
333,544 GBP2024-03-31
Other Debtors
Current
200 GBP2024-03-31
145,197 GBP2023-03-31
Prepayments/Accrued Income
Current
136,225 GBP2024-03-31
191,462 GBP2023-03-31
Cash and Cash Equivalents
13,202 GBP2024-03-31
692,420 GBP2023-03-31
Other Remaining Borrowings
Current
20,801,546 GBP2024-03-31
6,171,904 GBP2023-03-31
Trade Creditors/Trade Payables
Current
307,909 GBP2024-03-31
112,494 GBP2023-03-31
Taxation/Social Security Payable
Current
37,885 GBP2024-03-31
Other Creditors
Current
430,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,416,741 GBP2024-03-31
986,795 GBP2023-03-31
Creditors
Current
23,994,081 GBP2024-03-31
7,271,193 GBP2023-03-31
Other Remaining Borrowings
Non-current
11,569,241 GBP2023-03-31
Creditors
Non-current
11,569,241 GBP2023-03-31
Total Borrowings
20,801,546 GBP2024-03-31
17,741,145 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,687 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-6,687 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,687 GBP2024-03-31

  • MELWAKE LIMITED
    Info
    Registered number 13700786
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.