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 3
  • 1
    Priestley, John Langstaff
    Director born in May 1946
    Individual (31 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Bryant, Lucie
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    MELBOURNE CONSTRUCTION LIMITED - now
    DE HY FOODS LIMITED - 2023-11-06
    DE HI FOODS LIMITED - 2020-03-06
    Melbourne Holdings, Station Road, Heckington, Sleaford, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MELBOURNE CONSTRUCTION LIMITED

Previous names
DE HY FOODS LIMITED - 2023-11-06
DE HI FOODS LIMITED - 2020-03-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Fixed Assets - Investments
330 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
330 GBP2023-12-31
2 GBP2022-12-31
Net Current Assets/Liabilities
-329 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
330 GBP2023-12-31
2 GBP2022-12-31
Additions to investments
330 GBP2023-12-31
Investments in Group Undertakings
330 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings
Current
330 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • MELBOURNE CONSTRUCTION LIMITED
    Info
    DE HY FOODS LIMITED - 2023-11-06
    DE HI FOODS LIMITED - 2020-03-06
    Registered number 12039998
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire NG34 7EQ
    Private Limited Company incorporated on 2019-06-10 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • MELBOURNE CONSTRUCTION LIMITED
    S
    Registered number 12039998
    Melbourne Park House, East Road, Sleaford, England, NG34 7EQ
    Limited in England & Wales, England
    CIF 1 CIF 2
  • MELBOURNE CONSTRUCTION LIMITED
    S
    Registered number 12039998
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, England, NG34 7EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    627,651 GBP2023-12-31
    Person with significant control
    2018-07-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,548 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-06-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    DE HY FOODS LIMITED - 2023-11-06
    DE HI FOODS LIMITED - 2020-03-06
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-06-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,713 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    SMITH PLANT (SLEAFORD) LIMITED - 1993-12-24
    Station Road, Heckington, Sleaford, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,970,869 GBP2023-12-31
    Person with significant control
    2023-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    Amon House Station Road, Heckington, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,404 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BUY BULK WHOLE FOODS LTD - 2024-06-12
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.