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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 11
  • 1
    Hanson, Donald
    Architectural born in April 1946
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2007-02-05
    OF - Director → CIF 0
  • 2
    Boyd, Peter James
    Architect born in July 1953
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Marston, Dennis Paul
    Architectural born in December 1950
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2009-12-03
    OF - Director → CIF 0
    Marston, Dennis Paul
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 4
    Oram, Lindsay Frank
    Architect born in September 1969
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 5
    Shiach, Brian
    Architect born in June 1960
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
    Shiach, Brian
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Stanford, Michael George
    Architect born in February 1949
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
  • 8
    MELLOR ARCHITECTS LIMITED
    - now 11958823 03338969... (more)
    TRIPPSTAR LIMITED - 2019-09-23
    Mentor House, Ainsworth Street, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SB PROPERTIES (PRESTON) LTD
    - now 07019784
    MELLOR ARCHITECTS HOLDINGS LIMITED - 2020-08-21
    NOVUS CONSTRUCTION LIMITED - 2010-03-05
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 11
    MELLOR ARCHITECTS (2019) LIMITED - now 03338969 11958823
    MELLOR ARCHITECTS LIMITED - 2019-09-23 03338969 11958823
    1 Cable Court, Pittman Way, Fulwood, Preston, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANSON MARSTON MELLOR LIMITED

Period: 2006-06-20 ~ 2024-09-03
Company number: 05406684
Registered names
HANSON MARSTON MELLOR LIMITED - Dissolved
HANSON MARSTON LTD - 2006-06-20
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
200 GBP2023-05-31
200 GBP2022-05-31
Net Current Assets/Liabilities
200 GBP2023-05-31
200 GBP2022-05-31
Equity
Called up share capital
200 GBP2023-05-31
200 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Amounts Owed By Related Parties
200 GBP2023-05-31
Current
200 GBP2022-05-31

  • HANSON MARSTON MELLOR LIMITED
    Info
    HANSON MARSTON LTD - 2006-06-20
    Registered number 05406684
    125 Highgate, Kendal, Cumbria LA9 4EN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 and dissolved on 2024-09-03 (19 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.