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
    Carden, Sarah
    Chartered Surveyor born in December 1984
    Individual (3 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Wain, Peter Roy
    Chartered Surveyor born in March 1973
    Individual (7 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
    Wain, Peter Roy
    Individual (7 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    MBEP HOLDINGS LIMITED - 2023-01-23
    Aus Bore House 19-25, Manchester Road, Wilmslow, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    177,545 GBP2024-03-31
    Person with significant control
    2022-03-23 ~ 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
Ceased 2
  • 1
    Kydd, David Arthur Gordon
    Chartered Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    2022-04-15 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Degg, Rachel Ann
    Finance Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2024-06-21
    OF - Director → CIF 0
parent relation
Company in focus

MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
Current
65,679 GBP2024-03-31
92,089 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
46,056 GBP2024-03-31
29,313 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
45,956 GBP2024-03-31
29,213 GBP2023-03-31
Equity
46,056 GBP2024-03-31
29,313 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-03-23 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
62,174 GBP2024-03-31
68,587 GBP2023-03-31
Other Debtors
Current
3,505 GBP2024-03-31
3,519 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,648 GBP2024-03-31
24,845 GBP2023-03-31
Other Creditors
Current
2,100 GBP2024-03-31
8,420 GBP2023-03-31

  • MELLER SPEAKMAN (INFRASTRUCTURE) LIMITED
    Info
    Registered number 13998518
    Aus Bore House 19-25 Manchester Road, Wilmslow SK9 1BQ
    Private Limited Company incorporated on 2022-03-23 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.