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 7
  • 1
    Mellor, Andrew Martin
    Individual (1 offspring)
    Officer
    2005-05-19 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 2
    Mellor, Benjamin John Paul
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mellor, Benjamin John Paul
    Book Keeper
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin John Paul Mellor
    Born in November 1987
    Individual (6 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mellor, Danielle Jessica Jane
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Miss Danielle Jessica Jane Mellor
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mellor, Paul Anthony
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2005-05-19 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Paul Anthony Mellor
    Born in November 1957
    Individual (11 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mellor, Joseph John Paul
    Born in April 1996
    Individual (6 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Joseph John Paul Mellor
    Born in April 1996
    Individual (6 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MELLOR HOLDINGS LIMITED

Period: 2005-05-19 ~ now
Company number: 05456866
Registered name
MELLOR HOLDINGS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MELLOR HOLDINGS LIMITED
    Info
    Registered number 05456866
    4a Breck Road, Poulton-le-fylde, Lancashire FY6 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MELLOR HOLDINGS LIMITED
    S
    Registered number missing
    4a, Breck Road, Poulton-le-fylde, England, FY6 7AA
    Limited Company
    CIF 1
  • MELLOR HOLDINGS LIMITED
    S
    Registered number 05456866
    4a, Breck Road, Poulton-le-fylde, England, FY6 7AA
    Private Limited By Shares in England And Wales, England
    CIF 2
  • MELLOR HOLDINGS LIMITED
    S
    Registered number 05456866
    4a, Breck Road, Poulton-le-fylde, Lancashire, United Kingdom, FY6 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARE 4 U HOMECARE AGENCY LIMITED
    06036900
    4a Breck Road, Poulton-le-fylde, Blackpool, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CUBE BAR LIMITED
    04240604
    4a Breck Road, Poulton-le-fylde, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    MELLOR ADMIN LIMITED
    - now 12232339
    DIRTY BLONDES LIMITED
    - 2025-08-07 12232339
    4a Breck Road, Breck Road, Poulton-le-fylde, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm 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 22 April 2026 and licensed under the Open Government Licence v3.0.