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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
    Mr Daryl Foster
    Born in June 1959
    Individual (39 offsprings)
    Person with significant control
    2024-01-11 ~ now
    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
  • 2
    Foster, Marc Adam
    Born in June 1991
    Individual (24 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MELROSE ILDERTON LIMITED

Period: 2024-01-11 ~ now
Company number: 15406305
Registered name
MELROSE ILDERTON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-11 ~ 2025-01-31
02023-02-01 ~ 2024-01-10
Fixed Assets - Investments
150 GBP2025-01-31
Debtors
Current
659,850 GBP2025-01-31
Net Current Assets/Liabilities
-5,864 GBP2025-01-31
Total Assets Less Current Liabilities
-5,714 GBP2025-01-31
Net Assets/Liabilities
-5,714 GBP2025-01-31
Equity
Called up share capital
100 GBP2025-01-31
Retained earnings (accumulated losses)
-5,814 GBP2025-01-31
Equity
-5,714 GBP2025-01-31
Trade Creditors/Trade Payables
Current
1,114 GBP2025-01-31
Amounts owed to group undertakings
Current
659,900 GBP2025-01-31
Other Creditors
Current
1,200 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-01-31
Creditors
Current
665,714 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1.002024-01-11 ~ 2025-01-31

Related profiles found in government register
  • MELROSE ILDERTON LIMITED
    Info
    Registered number 15406305
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2024-01-11 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • MELROSE ILDERTON LIMITED
    S
    Registered number 15406305
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIFTH ROSE ILDERTON LIMITED
    15401149
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.