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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 8
  • 1
    Barnes, Graeme Andrew
    Accountant born in October 1980
    Individual (27 offsprings)
    Officer
    2021-10-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 2
    Evans, David Michael, Mr.
    Born in March 1974
    Individual (26 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Reade, Richard
    Individual (18 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Giambelli, Stefano
    Director born in November 1980
    Individual (10 offsprings)
    Officer
    2021-05-14 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Bell, Robbie
    Born in May 1973
    Individual (18 offsprings)
    Officer
    2023-06-19 ~ 2026-02-23
    OF - Director → CIF 0
  • 6
    Sibley, Earl
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Borkowski, Tobias Johannes Karl
    Director born in August 1986
    Individual (11 offsprings)
    Officer
    2021-05-14 ~ 2021-10-25
    OF - Director → CIF 0
  • 8
    MELBOURNE TOPCO LIMITED
    13396122
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ 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
parent relation
Company in focus

MELBOURNE HOLDCO LIMITED

Period: 2021-05-14 ~ now
Company number: 13396129
Registered name
MELBOURNE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MELBOURNE HOLDCO LIMITED
    Info
    Registered number 13396129
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • MELBOURNE HOLDCO LIMITED
    S
    Registered number 13396129
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELBOURNE MIDCO LIMITED
    13396109 13396134
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.