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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 2
  • 1
    Underwood, Samantha Louise
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Mrs Samantha Louise Underwood
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2022-07-12 ~ 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
    Underwood, Gregory Frederick, Mr.
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
    Mr. Gregory Frederick Underwood
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2022-07-12 ~ 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
parent relation
Company in focus

MELITA HOLDINGS LIMITED

Period: 2022-07-12 ~ now
Company number: 14230458
Registered name
MELITA HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,092,692 GBP2025-03-31
524,912 GBP2024-03-31
Debtors
1,913 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
13,006 GBP2025-03-31
12,936 GBP2024-03-31
Current Assets
14,919 GBP2025-03-31
12,936 GBP2024-03-31
Net Current Assets/Liabilities
-260,732 GBP2025-03-31
-115,428 GBP2024-03-31
Total Assets Less Current Liabilities
831,960 GBP2025-03-31
409,484 GBP2024-03-31
Net Assets/Liabilities
7,357 GBP2025-03-31
17,155 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
7,257 GBP2025-03-31
17,055 GBP2024-03-31
Equity
7,357 GBP2025-03-31
17,155 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,092,692 GBP2025-03-31
524,912 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,913 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
275,651 GBP2025-03-31
128,364 GBP2024-03-31
Non-current
824,603 GBP2025-03-31
392,329 GBP2024-03-31

Related profiles found in government register
  • MELITA HOLDINGS LIMITED
    Info
    Registered number 14230458
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    PRIVATE LIMITED COMPANY incorporated on 2022-07-12 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-12
    CIF 0
  • MELITA HOLDINGS LIMITED
    S
    Registered number 14230458
    The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELITA CARE LIMITED
    - now 05603926
    MELITA CARE HOMES LIMITED - 2012-03-12
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.