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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 7
  • 1
    Lalley, Graeme Neal
    Born in July 1980
    Individual (57 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Young, Darren Paul
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Young
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2019-11-28 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thomson, Robin Cameron
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Hannan, Edward George Fitzgerald
    Born in September 1978
    Individual (82 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Kevin Louis
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Mr Kevin Louis Stevens
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2019-11-28 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    JGL BIDCO 3 LIMITED
    13513228 14749043... (more)
    Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MELVILLE BURBAGE HOLDINGS LIMITED

Period: 2019-11-28 ~ now
Company number: 12338470
Registered name
MELVILLE BURBAGE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
420,002 GBP2023-12-31
420,002 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-72,000 GBP2023-12-31
-72,000 GBP2022-12-31
Total Assets Less Current Liabilities
348,002 GBP2023-12-31
348,002 GBP2022-12-31
Net Assets/Liabilities
336,002 GBP2023-12-31
264,002 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
420,002 GBP2023-12-31
420,002 GBP2022-12-31
Cost valuation
420,002 GBP2022-12-31
Other Creditors
72,000 GBP2023-12-31
72,000 GBP2022-12-31

Related profiles found in government register
  • MELVILLE BURBAGE HOLDINGS LIMITED
    Info
    Registered number 12338470
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • MELVILLE BURBAGE HOLDINGS LIMITED
    S
    Registered number 12338470
    2, Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELVILLE BURBAGE INSURANCE SERVICES LIMITED
    - now 06404074 04192430
    KS&DY LIMITED - 2008-01-23
    2 Old Bath Road, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.