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 4
  • 1
    Crichton, Guy Robert
    Company Director born in April 1980
    Individual (5 offsprings)
    Officer
    2022-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crichton, Mark Ian
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2022-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dawson, Deborah Catarina Goncalves
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2022-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    ON TRANQUIL SHORES LTD - now
    BUTE ISLAND DEVELOPMENTS (MELFORT) LTD - 2022-07-12
    14, Craigmore Road, Rothesay, Isle Of Bute, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,882 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Macfadyen, Michelle
    Individual
    Officer
    1998-06-25 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Krysgman, John Cornelis
    Radio Engineer born in May 1944
    Individual
    Officer
    1998-06-25 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Christlieb, Etonella
    Housewife born in August 1948
    Individual
    Officer
    1995-08-17 ~ 2022-01-27
    OF - Director → CIF 0
    Mrs Etonella Christlieb
    Born in August 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Has significant influence or control → CIF 0
  • 4
    Verweijmeren, Hendrik
    Architect/Structural Engineer born in December 1955
    Individual (4 offsprings)
    Officer
    1992-06-04 ~ 1995-08-14
    OF - Director → CIF 0
  • 5
    Christlieb, John Christian
    Retired born in July 1933
    Individual
    Officer
    ~ 1998-06-25
    OF - Director → CIF 0
    2006-01-01 ~ 2020-06-30
    OF - Director → CIF 0
    Christlieb, John Christian
    Individual
    Officer
    1995-08-19 ~ 1998-06-25
    OF - Secretary → CIF 0
    Mr John Christian Christlieb
    Born in July 1933
    Individual
    Person with significant control
    2016-06-01 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Gossen, Antonius Teunis
    Electrical Engineer born in March 1947
    Individual
    Officer
    1995-08-20 ~ 1998-06-25
    OF - Director → CIF 0
  • 7
    Cook, Ejole Christlieb
    Attorny At Law born in August 1976
    Individual
    Officer
    2017-03-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 8
    Lintermans, Francois
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2023-08-09
    OF - Director → CIF 0
  • 9
    Stewart, Elizabeth
    Manageress born in April 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
    Stewart, Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 1995-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MELFORT PIER HOLIDAYS LIMITED

Previous name
HENVERN PROPERTIES LIMITED - 1991-03-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
0 GBP2024-01-27
2,510,078 GBP2023-01-27
Debtors
0 GBP2024-01-27
14,313 GBP2023-01-27
Cash at bank and in hand
0 GBP2024-01-27
11,863 GBP2023-01-27
Current Assets
0 GBP2024-01-27
26,176 GBP2023-01-27
Creditors
Current, Amounts falling due within one year
0 GBP2024-01-27
-675,394 GBP2023-01-27
Net Current Assets/Liabilities
0 GBP2024-01-27
-649,218 GBP2023-01-27
Total Assets Less Current Liabilities
0 GBP2024-01-27
1,860,860 GBP2023-01-27
Equity
Called up share capital
500,000 GBP2024-01-27
500,000 GBP2023-01-27
Revaluation reserve
0 GBP2024-01-27
2,614,453 GBP2023-01-27
2,614,453 GBP2022-01-27
Retained earnings (accumulated losses)
-500,000 GBP2024-01-27
-1,253,593 GBP2023-01-27
Equity
0 GBP2024-01-27
1,860,860 GBP2023-01-27
Average Number of Employees
32023-01-28 ~ 2024-01-27
42022-01-28 ~ 2023-01-27
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-01-27
3,325,000 GBP2023-01-27
Other
0 GBP2024-01-27
262,493 GBP2023-01-27
Property, Plant & Equipment - Gross Cost
0 GBP2024-01-27
3,587,493 GBP2023-01-27
Property, Plant & Equipment - Other Disposals
Land and buildings
-3,325,000 GBP2023-01-28 ~ 2024-01-27
Other
-262,493 GBP2023-01-28 ~ 2024-01-27
Property, Plant & Equipment - Other Disposals
-3,587,493 GBP2023-01-28 ~ 2024-01-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-27
814,922 GBP2023-01-27
Other
0 GBP2024-01-27
262,493 GBP2023-01-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-01-27
1,077,415 GBP2023-01-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-814,922 GBP2023-01-28 ~ 2024-01-27
Other
-262,493 GBP2023-01-28 ~ 2024-01-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,077,415 GBP2023-01-28 ~ 2024-01-27
Property, Plant & Equipment
Land and buildings
0 GBP2024-01-27
2,510,078 GBP2023-01-27
Other
0 GBP2024-01-27
0 GBP2023-01-27
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-27
2,608 GBP2023-01-27
Other Debtors
Amounts falling due within one year
0 GBP2024-01-27
11,705 GBP2023-01-27
Debtors
Current, Amounts falling due within one year
0 GBP2024-01-27
14,313 GBP2023-01-27
Trade Creditors/Trade Payables
Current
0 GBP2024-01-27
6,465 GBP2023-01-27
Amounts owed to group undertakings
Current
0 GBP2024-01-27
662,961 GBP2023-01-27
Other Creditors
Current
0 GBP2024-01-27
5,968 GBP2023-01-27
Creditors
Current
0 GBP2024-01-27
675,394 GBP2023-01-27
  • MELFORT PIER HOLIDAYS LIMITED
    Info
    HENVERN PROPERTIES LIMITED - 1991-03-01
    Registered number SC122045
    14 Craigmore Road, Rothesay, Isle Of Bute PA20 9LB
    Private Limited Company incorporated on 1989-12-21 and dissolved on 2025-03-04 (35 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.