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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 15
  • 1
    Wallen, Richard Wray
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2016-05-05 ~ 2025-05-28
    OF - Director → CIF 0
  • 2
    Wallen, James Wray
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Harker, Philippa Kerry
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Richardson, Philip William
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2016-05-05 ~ 2025-05-28
    OF - Director → CIF 0
    Richardson, Philip William
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 5
    Collier, Harold
    Businessman born in June 1952
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    Slater, Karen Ann
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 7
    Mccartney, David
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    2001-01-29 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Harrison, Ian Whillas
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Philbin, Maxine
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 10
    Wallen, Andrew Wray
    Born in March 1947
    Individual (13 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Speakman, Philip David
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Richards, John
    Company Directors born in October 1957
    Individual (11 offsprings)
    Officer
    2001-01-29 ~ 2018-02-28
    OF - Director → CIF 0
    Richards, John
    Company Director
    Individual (11 offsprings)
    Officer
    2009-09-05 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 13
    Thompson, Daniel Thomas
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Nominee Secretary → CIF 0
  • 15
    LIQUID SCIENCE SOLUTIONS LIMITED
    - now 01515720 04149772
    MELPASS LIMITED - 2020-08-25 01515720 04149772
    6, Network 65 Business Park, Hapton, Burnley, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    11,512,357 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELPASS LIMITED

Company number: 04149772
Registered names
MELPASS LIMITED - now 01515720
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
204 GBP2024-09-30
204 GBP2023-09-30
Retained earnings (accumulated losses)
-204 GBP2024-09-30
-204 GBP2023-09-30

  • MELPASS LIMITED
    Info
    LIQUID SCIENCE SOLUTIONS LIMITED - 2020-08-25
    LIQUID SCIENCE LABORATORIES LIMITED - 2020-08-25
    Registered number 04149772
    Unit 6, Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire BB11 5ST
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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