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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 10
  • 1
    Levy, Simon Mark
    Director born in July 1975
    Individual (407 offsprings)
    Officer
    2024-08-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    2024-08-27 ~ 2026-02-07
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Castle, Samuel Joseph
    Born in February 1991
    Individual (37 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 8
    STARMAZE LTD 15873782
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ 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
  • 9
    TRI OFFICE MANCHESTER LIMITED
    - now 15756949
    ATRI7 7 LIMITED - 2024-08-23
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-27 ~ 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
  • 10
    QA DIRECTORS LIMITED
    - now 03928874
    THE QUICK GROUP LIMITED - 2022-09-06
    QA DIRECTORS LIMITED
    - 2022-09-01
    COMPANY DIRECTOR LIMITED - 2000-11-08
    Athene House, Suite Q, 86 The Broadway, London, United Kingdom
    Active Corporate (8 parents, 335 offsprings)
    Person with significant control
    2024-08-01 ~ 2024-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MELCOTTON LTD

Period: 2024-08-01 ~ now
Company number: 15870024
Registered name
MELCOTTON LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-08-01 ~ 2025-04-30
Turnover/Revenue
635,314 GBP2024-08-01 ~ 2025-04-30
Cost of Sales
-199,119 GBP2024-08-01 ~ 2025-04-30
Gross Profit/Loss
436,195 GBP2024-08-01 ~ 2025-04-30
Administrative Expenses
-49,051 GBP2024-08-01 ~ 2025-04-30
Operating Profit/Loss
387,144 GBP2024-08-01 ~ 2025-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,242 GBP2024-08-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
-401,509 GBP2024-08-01 ~ 2025-04-30
Profit/Loss
-401,509 GBP2024-08-01 ~ 2025-04-30
Comprehensive Income/Expense
-401,509 GBP2024-08-01 ~ 2025-04-30
Investment Property
13,167,222 GBP2025-04-30
Fixed Assets
13,167,222 GBP2025-04-30
Debtors
Current
100,238 GBP2025-04-30
Cash at bank and in hand
747,527 GBP2025-04-30
Current Assets
847,765 GBP2025-04-30
Net Current Assets/Liabilities
-7,567,731 GBP2025-04-30
Total Assets Less Current Liabilities
5,599,491 GBP2025-04-30
Net Assets/Liabilities
-400,509 GBP2025-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
Retained earnings (accumulated losses)
-401,509 GBP2025-04-30
Equity
-400,509 GBP2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-401,509 GBP2024-08-01 ~ 2025-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-401,509 GBP2024-08-01 ~ 2025-04-30
Issue of Equity Instruments
Called up share capital
1,000 GBP2024-08-01 ~ 2025-04-30
Issue of Equity Instruments
1,000 GBP2024-08-01 ~ 2025-04-30
Audit Fees/Expenses
4,500 GBP2024-08-01 ~ 2025-04-30
Tax Expense/Credit at Applicable Tax Rate
-100,377 GBP2024-08-01 ~ 2025-04-30
Other Debtors
Current
67,273 GBP2025-04-30
Prepayments/Accrued Income
Current
32,965 GBP2025-04-30
Other Remaining Borrowings
Current
7,724,186 GBP2025-04-30
Taxation/Social Security Payable
Current
25,240 GBP2025-04-30
Other Creditors
Current
305,687 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
360,383 GBP2025-04-30
Creditors
Current
8,415,496 GBP2025-04-30
Bank Borrowings
Non-current
6,000,000 GBP2025-04-30

  • MELCOTTON LTD
    Info
    Registered number 15870024
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2024-08-01 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.