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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mcclean, Katherine
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Wain, Peter Roy
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Wain, Peter Roy
    Individual (10 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Secretary → CIF 0
    Mr Peter Roy Wain
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Carden, Sarah Helen
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Degg, Rachel Ann
    Accountant born in June 1973
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ 2024-06-21
    OF - Director → CIF 0
    Degg, Rachel Ann
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ 2024-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MELLER SPEAKMAN HOLDINGS LIMITED

Period: 2023-05-31 ~ now
Company number: 09963964
Registered names
MELLER SPEAKMAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
263,080 GBP2024-03-31
258,018 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-80,453 GBP2023-03-31
Equity
177,545 GBP2024-03-31
177,566 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MELLER SPEAKMAN HOLDINGS LIMITED
    Info
    MELLER SPEAKMAN HOLDINGS LIMITED LIMITED - 2023-05-31
    MBEP HOLDINGS LIMITED - 2023-05-31
    Registered number 09963964
    Aus-bore House, Manchester Road, Wilmslow, Cheshire SK9 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MELLER SPEAKMAN HOLDINGS LIMITED
    S
    Registered number 09963964
    Aus Bore House 19-25, Manchester Road, Wilmslow, England, SK9 1BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MELLER SPEAKMAN HOLDINGS LIMITED
    S
    Registered number 09963964
    Aus-bore House, Manchester Road, Wilmslow, England, SK9 1BQ
    Company in Companies House, United Kingdom
    CIF 2
  • MBEP HOLDINGS LTD
    S
    Registered number 09963964
    Aus-bore House, 19-25 Manchester Road, Wilmslow, England, SK9 1BQ
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MELLER BRAGGINS ESTATES PLUS LTD
    - now 07600923
    MELLER BRAGGINS (ROSTHERNE) LIMITED - 2014-09-11
    Aus-bore House, Manchester Road, Wilmslow, Cheshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED
    13998518
    Aus Bore House 19-25 Manchester Road, Wilmslow, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MELLER SPEAKMAN (SALES) LIMITED
    16538585
    Aus Bore House 19-25 Manchester Road, Wilmslow, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MELLER SPEAKMAN LIMITED
    09954077
    Aus-bore House, Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.