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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 3
  • 1
    Calderhead, Ben, Dr
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bassi, Iqbal Singh
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
    Iqbal Singh Bassi
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-07-24 ~ 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
  • 3
    Chopra, Karan
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
    Karan Chopra
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    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
Ceased 1
  • Mahapatra, Rajeevendra Kumar
    General Counsel born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Rajeevendra Kumar Mahapatra
    Born in September 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-05-30 ~ 2023-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARTHENA.AI LIMITED

Previous name
MELROSE LEGAL LIMITED - 2023-06-27
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,701 GBP2025-05-31
1,663 GBP2024-05-31
Debtors
59,789 GBP2025-05-31
1,075 GBP2024-05-31
Cash at bank and in hand
128,468 GBP2025-05-31
85,430 GBP2024-05-31
Current Assets
188,257 GBP2025-05-31
86,505 GBP2024-05-31
Net Current Assets/Liabilities
112,247 GBP2025-05-31
26,745 GBP2024-05-31
Net Assets/Liabilities
113,948 GBP2025-05-31
28,408 GBP2024-05-31
Equity
Called up share capital
11,865 GBP2025-05-31
10,373 GBP2024-05-31
Share premium
1,625,676 GBP2025-05-31
921,255 GBP2024-05-31
Retained earnings (accumulated losses)
-1,523,593 GBP2025-05-31
-903,220 GBP2024-05-31
Equity
113,948 GBP2025-05-31
28,408 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,390 GBP2025-05-31
2,666 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,689 GBP2025-05-31
1,004 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,685 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,701 GBP2025-05-31
1,662 GBP2024-05-31
Trade Debtors/Trade Receivables
55,715 GBP2025-05-31
Amounts owed by group undertakings and participating interests
2,989 GBP2025-05-31
317 GBP2024-05-31
Other Debtors
1,085 GBP2025-05-31
758 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,470 GBP2025-05-31
6,223 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
17,931 GBP2025-05-31
21,867 GBP2024-05-31
Other Creditors
Amounts falling due within one year
26,359 GBP2025-05-31
31,670 GBP2024-05-31
Creditors
Amounts falling due after one year
11,865 GBP2025-05-31
10,373 GBP2024-05-31
Equity
Revaluation reserve
1,625,676 GBP2025-05-31
921,255 GBP2024-05-31

  • EARTHENA.AI LIMITED
    Info
    MELROSE LEGAL LIMITED - 2023-06-27
    Registered number 14902919
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2023-05-30 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.