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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
Active 4
  • 1
    Darvall, Simon John
    Company Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Houghton, Rachel
    Transport Specialist born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bowers, Kathryn Wendy Lois
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FISEPA 199 LIMITED - 2003-10-28
    icon of address4 Acre Road, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,852,242 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Simon John Darvall
    Born in October 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-06-05
    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
  • 2
    Wallace, Matthew David
    Group Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2018-07-01
    OF - Director → CIF 0
    Wallace, Matthew David
    Group Finance Director born in October 1965
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-03-31
    OF - Director → CIF 0
    Wallace, Matthew David
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Leahy, Briege Josephine
    Logistics Consultant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-06 ~ 2018-06-05
    OF - Director → CIF 0
    Briege Josephine Leahy
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    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
  • 4
    D'cruz, Melvyn Douglas
    Logistics Consultant born in June 1946
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2018-01-26
    OF - Director → CIF 0
    Melvyn Douglas D'cruz
    Born in June 1946
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Bhardwaj, Ashok Kumar
    Chartered Secretary born in March 1951
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2013-08-06
    OF - Director → CIF 0
parent relation
Company in focus

MELBRI HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • MELBRI HOLDINGS LIMITED
    Info
    Registered number 08640374
    icon of address4 Acre Road, Reading RG2 0SX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 and dissolved on 2021-09-28 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • MELBRI HOLDINGS LTD
    S
    Registered number 08640374
    icon of address140, Rayne Road, Braintree, England, CM7 2QR
    Limited in Companies House, United Kingdom
    CIF 1
  • MELBRI HOLDINGS LTD
    S
    Registered number 08640374
    icon of addressManor, Place, Albert Road, Braintree, Essex, United Kingdom, CM7 3JE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Acre Road, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address4 Acre Road, Reading, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.