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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 2
  • 1
    Barrett, Kevin Richard
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Corporate (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Stirling-howe, Patrick
    Accountant born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2023-03-14
    OF - Director → CIF 0
  • 2
    Brennan, Sean Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 3
    Harvey, Peter James
    Finance Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Sampson, Jeremy Andrew
    Solicitor born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Meadowcroft, Robin
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Shapland, Darren Mark
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2013-10-03
    OF - Director → CIF 0
  • 7
    Page, Neil Lloyd
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Harris Of Peckham, Philip Charles, Lord
    Director born in October 1942
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-03-18
    OF - Director → CIF 0
  • 9
    Darbyshire, Brent Alfred
    Individual
    Officer
    icon of calendar ~ 2003-05-21
    OF - Secretary → CIF 0
  • 10
    Jensen, Christian Joern
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Herga, Robert David
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 12
    Dregent, Patricia Ann Taylor
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 13
    Jensen, Jorn Ejvind
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Hinrichsen, Bent
    Sales Manager born in December 1945
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 2001-05-21
    OF - Director → CIF 0
  • 15
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ 2020-06-01
    OF - Director → CIF 0
  • 16
    Khaira, Parminder Singh
    Accountant born in July 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 17
    Prunier, Paul
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
  • 18
    Patching, Timothy
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2002-07-05
    OF - Director → CIF 0
  • 19
    Walsh, Wilfred Thomas
    Chief Executive born in July 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-04-11
    OF - Director → CIF 0
  • 20
    Prior, Mark
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Sollesse, Christian George
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2011-06-02
    OF - Director → CIF 0
parent relation
Company in focus

MELFORD COMMERCIAL PROPERTIES LTD.

Previous name
MAYWISE LIMITED - 1987-09-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MELFORD COMMERCIAL PROPERTIES LTD.
    Info
    MAYWISE LIMITED - 1987-09-30
    Registered number 01499761
    icon of addressArrow Valley, Claybrook Drive, Redditch B98 0FY
    PRIVATE LIMITED COMPANY incorporated on 1980-06-03 (45 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MELFORD COMMERCIAL PROPERTIES LIMITED
    S
    Registered number 01499761
    icon of addressArrow Valley, Claybrook Drive, Redditch, England, B98 0FY
    Private Limited Company in Companies House, England
    CIF 1
  • MELFORD COMMERCIAL PROPERTIES LIMITED
    S
    Registered number 01499761
    icon of addressCarpetright Limited, Purfleet By Pass, Purfleet, England, RM19 1TT
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPurfleet By Pass, Purfleet, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressArrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.