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 4
  • 1
    Salter, Kevin John
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
    Mr Kevin John Salter
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2021-08-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Berkins, Kevin
    Company Director born in June 1947
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Petty, Martin Ralph
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    Brabender, Janette Suzanne
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Austin, Frances Anne
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2020-05-28
    OF - director → CIF 0
    Mrs Frances Anne Austin
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-28 ~ 2021-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Berkins, Kevin
    Individual (7 offsprings)
    Officer
    ~ 1999-08-25
    OF - secretary → CIF 0
  • 3
    Petty, Jennifer
    Retired born in May 1948
    Individual
    Officer
    2010-06-30 ~ 2021-04-01
    OF - director → CIF 0
  • 4
    Brabender, Hans John Oliver
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ 2013-08-05
    OF - director → CIF 0
  • 5
    Wilson, Richard Robinson
    Company Director born in March 1945
    Individual
    Officer
    ~ 1992-09-25
    OF - director → CIF 0
  • 6
    Petty, Robert Andrew
    Telecommunications Engineer born in February 1946
    Individual
    Officer
    1992-09-25 ~ 2009-06-29
    OF - director → CIF 0
  • 7
    Lauder, William Bethune
    Retired born in September 1916
    Individual
    Officer
    ~ 2005-03-31
    OF - director → CIF 0
  • 8
    Bean, Derek
    Engineer born in August 1940
    Individual (1 offspring)
    Officer
    ~ 2011-05-31
    OF - director → CIF 0
    Bean, Derek
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2011-05-31
    OF - secretary → CIF 0
  • 9
    Little, Gary
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2017-03-15
    OF - director → CIF 0
    Little, Gary
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2017-03-15
    OF - secretary → CIF 0
    Mr Gary Little
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-08-28 ~ 2016-10-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NOYNA MEADOW LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,000 GBP2024-02-01
3,000 GBP2023-02-01
Current Assets
1,039 GBP2024-02-01
939 GBP2023-02-01
Creditors
Amounts falling due within one year
-4,219 GBP2024-02-01
-4,219 GBP2023-02-01
Net Current Assets/Liabilities
-3,180 GBP2024-02-01
-3,280 GBP2023-02-01
Total Assets Less Current Liabilities
-180 GBP2024-02-01
-280 GBP2023-02-01
Net Assets/Liabilities
-180 GBP2024-02-01
-280 GBP2023-02-01
Equity
-180 GBP2024-02-01
-280 GBP2023-02-01
Average Number of Employees
42023-02-02 ~ 2024-02-01
42022-02-02 ~ 2023-02-01

  • NOYNA MEADOW LIMITED
    Info
    Registered number 00402304
    Cressington Skipton Road, Foulridge, Colne BB8 7NN
    Private Limited Company incorporated on 1945-12-20 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.