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
    Collinge, Richard
    Managing Director born in December 1955
    Individual (25 offsprings)
    Officer
    2012-01-18 ~ now
    OF - director → CIF 0
  • 2
    MELTHAM PROPERTIES GROUP (2022) LIMITED
    C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Richard Collinge
    Born in December 1955
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kay, Timothy Benson
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2012-01-18 ~ 2020-03-05
    OF - director → CIF 0
    Kay, Timothy Benson
    Individual (21 offsprings)
    Officer
    2012-05-01 ~ 2020-03-05
    OF - secretary → CIF 0
    Mr Timothy Benson Kay
    Born in August 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MELTHAM PROPERTIES (HOLDINGS) LIMITED

Previous name
LAWTON NO 2 LIMITED - 2012-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MELTHAM PROPERTIES (HOLDINGS) LIMITED
    Info
    LAWTON NO 2 LIMITED - 2012-05-14
    Registered number 07914483
    C/o Langricks, 4 Greenfield Road, Holmfirth HD9 2JT
    Private Limited Company incorporated on 2012-01-18 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MELTHAM PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 07914483
    C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FRED LAWTON & SON (HOLDINGS) LIMITED - 2012-05-14
    C/o Langricks, 4 Greenfield Road, Holmfirth, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    4,805,354 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.