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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 2
  • 1
    Melville, Duncan Stewart
    Born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Duncan Stewart Melville
    Born in April 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whitelaw, Vivienne Andrea
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MELVILLE FAMILY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
89,871 GBP2025-05-31
Current Assets
192,646 GBP2025-05-31
187,294 GBP2024-05-31
Creditors
Amounts falling due within one year
-185,297 GBP2025-05-31
-161,555 GBP2024-05-31
Net Current Assets/Liabilities
7,349 GBP2025-05-31
25,739 GBP2024-05-31
Total Assets Less Current Liabilities
97,220 GBP2025-05-31
25,739 GBP2024-05-31
Creditors
Amounts falling due after one year
-60,564 GBP2025-05-31
Net Assets/Liabilities
36,656 GBP2025-05-31
25,739 GBP2024-05-31
Equity
36,656 GBP2025-05-31
25,739 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MELVILLE FAMILY HOLDINGS LIMITED
    Info
    Registered number 09578327
    icon of address3 Park Drive, Harrogate HG2 9AY
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • MELVILLE FAMILY HOLDINGS LIMITED
    S
    Registered number 09578327
    icon of address2, Park Drive, Harrogate, England, HG2 9AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MELVILLE FAMILY HOLDINGS LIMITED
    S
    Registered number 09578327
    icon of address3, Park Drive, Harrogate, England, HG2 9AY
    Company in Companies House, England
    CIF 2
  • MELVILLE FAMILY HOLDINGS
    S
    Registered number 09578327
    icon of addressPo Box Suite 407, Chadwick House, Birchwood, Warrington, England, WA3 6AE
    Limited Company in Companies House, Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 9, 19 Lever Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-07-31
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    TWP (NEWCO) 144 LIMITED - 2014-07-02
    icon of addressStamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    399 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    SOUTHSTRAY PROPERTIES LIMITED - 2014-05-08
    MELVILLEHALL DEVELOPMENTS LIMITED - 2013-04-19
    icon of addressSuite 9, Suite 9, 19 Lever Street Lever Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,643 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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