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
    Director born in April 1970
    Individual (23 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Mr Duncan Stewart Melville
    Born in April 1970
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whitelaw, Vivienne Andrea
    Self-Employed born in September 1970
    Individual (1 offspring)
    Officer
    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
Current Assets
187,294 GBP2024-05-31
185,627 GBP2023-05-31
Creditors
Amounts falling due within one year
-161,555 GBP2024-05-31
-161,124 GBP2023-05-31
Net Current Assets/Liabilities
25,739 GBP2024-05-31
24,503 GBP2023-05-31
Total Assets Less Current Liabilities
25,739 GBP2024-05-31
24,503 GBP2023-05-31
Net Assets/Liabilities
25,739 GBP2024-05-31
24,503 GBP2023-05-31
Equity
25,739 GBP2024-05-31
24,503 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

Related profiles found in government register
  • MELVILLE FAMILY HOLDINGS LIMITED
    Info
    Registered number 09578327
    3 Park Drive, Harrogate HG2 9AY
    Private Limited Company incorporated on 2015-05-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • MELVILLE FAMILY HOLDINGS LIMITED
    S
    Registered number 09578327
    3, Park Drive, Harrogate, England, HG2 9AY
    Company in Companies House, England
    CIF 1
  • MELVILLE FAMILY HOLDINGS LIMITED
    S
    Registered number 09578327
    Suite 407, Suite 407 Chadwick House, Warrington Road, Birchwood, Warrington, England, WA3 6AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MELVILLE FAMILY HOLDINGS
    S
    Registered number 09578327
    Po 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
    Suite 9, 19 Lever Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2021-07-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TWP (NEWCO) 144 LIMITED - 2014-07-02
    Stamford House, Northenden Road, Sale, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    399 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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
    Suite 9, Suite 9, 19 Lever Street Lever Street, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    77,836 GBP2024-02-29
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.