logo
explain how to read the page

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 11
  • 1
    Mackenzie, Ludovic Mark James
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2008-12-22 ~ 2010-02-01
    OF - LLP Designated Member → CIF 0
    2010-09-01 ~ 2013-05-29
    OF - LLP Designated Member → CIF 0
  • 2
    Hart, Harry Bimbo
    Born in June 1971
    Individual (90 offsprings)
    Officer
    2010-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    2008-08-18 ~ 2010-02-01
    OF - LLP Designated Member → CIF 0
    Mr Harry Bimbo Hart
    Born in June 1971
    Individual (90 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Wingfield Digby, Frederick John
    Born in March 1982
    Individual (49 offsprings)
    Officer
    2008-10-01 ~ 2010-02-01
    OF - LLP Designated Member → CIF 0
    2010-09-01 ~ 2020-01-27
    OF - LLP Designated Member → CIF 0
    Mr Frederick John Wingfield-digby
    Born in March 1982
    Individual (49 offsprings)
    Person with significant control
    2016-07-13 ~ 2017-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Osborne, James Montague
    Born in January 1982
    Individual (46 offsprings)
    Officer
    2010-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    2008-08-18 ~ 2010-02-01
    OF - LLP Designated Member → CIF 0
    Mr James Montague Osborne
    Born in January 1982
    Individual (46 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    H B HART & CO LLP
    OC368084
    25, Harley Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2017-03-30 ~ 2023-12-18
    OF - LLP Designated Member → CIF 0
  • 7
    C W Fellowes Templars House, Lulworth Close, Chandlers, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 8
    L MACKENZIE LIMITED
    L. MACKENZIE LIMITED 07025136
    25, Harley Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2013-05-29
    OF - LLP Designated Member → CIF 0
  • 9
    ST ALDHELM LIMITED
    ST. ALDHELM LIMITED 07148472
    4, Crookham Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-02-01 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 10
    AVELEY PARTNERS LIMITED
    - now 04469287
    MELFORD CAPITAL LIMITED - 2008-08-19
    25, Harley Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2011-11-01
    OF - LLP Designated Member → CIF 0
  • 11
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MELFORD CAPITAL PARTNERS LLP

Period: 2008-08-18 ~ now
Company number: OC339408
Registered name
MELFORD CAPITAL PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MELFORD CAPITAL PARTNERS LLP
    Info
    Registered number OC339408
    73 Cornhill, London EC3V 3QQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-08-18 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • MELFORD CAPITAL PARTNERS LLP
    S
    Registered number Oc339408
    73, Cornhill, London, England, EC3V 3QQ
    Limited Liability Partnership in Companies House, United Kingdom (England And Wales)
    CIF 1
  • MELFORD CAPITAL PARTNERS LLP
    S
    Registered number Oc339408
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MELFORD CAPITAL GENERAL PARTNER LIMITED
    06806728
    73 Cornhill, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-01-26 ~ 2017-03-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MELFORD II (GPCO) LTD
    - now 08604736
    MELFORD II (GP) LTD - 2013-07-22
    73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-25 ~ 2017-03-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.