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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 3
  • 1
    Collinge, Richard
    Born in December 1955
    Individual (29 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
    Mr Richard Collinge
    Born in December 1955
    Individual (29 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 (31 offsprings)
    Officer
    2012-01-18 ~ 2020-03-05
    OF - Director → CIF 0
    Kay, Timothy Benson
    Individual (31 offsprings)
    Officer
    2012-05-01 ~ 2020-03-05
    OF - Secretary → CIF 0
    Mr Timothy Benson Kay
    Born in August 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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
  • 3
    MELTHAM PROPERTIES GROUP LIMITED
    11104867 14123503
    C/o Langricks, 4 Greenfield Road, Holmfirth, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MELTHAM PROPERTIES (HOLDINGS) LIMITED

Period: 2012-05-14 ~ now
Company number: 07914483
Registered names
MELTHAM PROPERTIES (HOLDINGS) LIMITED - now
LAWTON NO 2 LIMITED - 2012-05-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
3,780,000 GBP2024-12-31
3,780,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,780,000 GBP2024-12-31
-3,780,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

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 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 1
  • 1
    MELTHAM PROPERTIES (2012) LIMITED
    - now 03891334 03891168
    FRED LAWTON & SON (HOLDINGS) LIMITED - 2012-05-14
    C/o Langricks, 4 Greenfield Road, Holmfirth, England
    Active Corporate (10 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.