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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
Active 4
  • 1
    Thornton, David Anthony
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Richard John
    Born in February 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Newman, John Watson
    Born in November 1945
    Individual (36 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Watson Newman
    Born in November 1945
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harrison, Andrew St Clair
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Parker, Amanda Jane
    Account Executive born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2013-10-02
    OF - Director → CIF 0
  • 2
    Moore, Thomas
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1998-09-01
    OF - Director → CIF 0
  • 3
    Atkins, Zoe Rachel
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 4
    Denton, Mark Edward
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 5
    Price, Andrew Christopher
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 6
    Anderson, John
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 7
    Sawford, John Nicholl
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Bale, Andrew Paul
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-05-14
    OF - Director → CIF 0
    Bale, Andrew Paul
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    icon of calendar 2006-04-05 ~ 2022-09-29
    OF - Director → CIF 0
    Bale, Andrew Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-30 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 9
    Eke, Michael Ronald
    Financal Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-18 ~ 1992-12-24
    OF - Director → CIF 0
  • 10
    Hobbs, Wendy Jill
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 11
    Clarkson, Jeremy David
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2003-03-31
    OF - Director → CIF 0
    Clarkson, Jeremy David
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    icon of calendar 2006-04-05 ~ 2022-11-25
    OF - Director → CIF 0
  • 12
    Compson, Stephen Edwin John
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 13
    Boyd, Michael Andrew
    Individual
    Officer
    icon of calendar ~ 1993-07-23
    OF - Secretary → CIF 0
  • 14
    Shipp, Nicholas Damante
    Accountant born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-09
    OF - Director → CIF 0
  • 15
    Fisher, Lisa Joanne
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 16
    Llewelyn, Rhydian Hedd
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MEPSTAR FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
278,321 GBP2024-03-31
303,179 GBP2023-03-31
Current Assets
1,042,621 GBP2024-03-31
935,058 GBP2023-03-31
Creditors
Amounts falling due within one year
-66,220 GBP2024-03-31
-41,137 GBP2023-03-31
Net Current Assets/Liabilities
978,209 GBP2024-03-31
895,724 GBP2023-03-31
Total Assets Less Current Liabilities
1,256,530 GBP2024-03-31
1,198,903 GBP2023-03-31
Net Assets/Liabilities
1,256,530 GBP2024-03-31
1,198,903 GBP2023-03-31
Equity
1,256,530 GBP2024-03-31
1,198,903 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MEPSTAR FINANCE LIMITED
    Info
    Registered number 01315206
    icon of addressFernside Place, 179 Queens Road, Weybridge, Surrey KT13 0AH
    PRIVATE LIMITED COMPANY incorporated on 1977-05-26 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MEPSTAR FINANCE LIMITED
    S
    Registered number 1315206
    icon of addressFernside Place, 179 Queens Road, Weybridge, England, KT13 0AH
    Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWSHIP PROPERTIES LIMITED - 2006-07-18
    PORTSTATE LIMITED - 1980-12-31
    icon of addressFernside Place, 179 Queens Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,131 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.