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
    Foster, Marc Adam
    Director born in June 1991
    Individual (22 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Daryl Foster
    Born in June 1959
    Individual (21 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MELROSE CAMBRIDGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-05-20 ~ 2023-05-31
Fixed Assets - Investments
21,436 GBP2023-05-31
Fixed Assets
21,436 GBP2023-05-31
Debtors
Current
2,122,264 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,254,287 GBP2023-05-31
Net Current Assets/Liabilities
-132,023 GBP2023-05-31
Total Assets Less Current Liabilities
-110,587 GBP2023-05-31
Net Assets/Liabilities
-110,587 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-05-31
Retained earnings (accumulated losses)
-110,687 GBP2023-05-31
Equity
-110,587 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-05-31
Amounts owed to group undertakings
Current
2,143,600 GBP2023-05-31
Other Creditors
Current
107,087 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2023-05-31
Creditors
Current
2,254,287 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
Par Value of Share
Class 1 ordinary share
100.002022-05-20 ~ 2023-05-31

Related profiles found in government register
  • MELROSE CAMBRIDGE LIMITED
    Info
    Registered number 14121414
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2022-05-20 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • MELROSE CAMBRIDGE LIMITED
    S
    Registered number 14121414
    16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
  • MELROSE CAMBRIDGE LIMITED
    S
    Registered number 14121414
    16, Great Queen Street, London, United Kingdom, WC2B 5AH
    CIF 2
  • MELROSE CAMBRIDGE LIMITED
    S
    Registered number 14121414
    16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 23 Spring Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2022-05-23 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-28 ~ 2023-09-20
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.