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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
    Wan, Kwok On
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Hayer, Ranjeet Singh
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    OF - Director → CIF 0
    Mr Ranjeet Singh Hayer
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Bishop, Joanna
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Hayer, Guljinder
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Guljinder Hayer
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Rendall, Jeffrey Claud
    Born in March 1932
    Individual
    Officer
    icon of calendar ~ 2009-04-14
    OF - Director → CIF 0
    Rendall, Jeffrey Claud
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 2
    Davis, Joyce Eleanor
    Born in October 1929
    Individual
    Officer
    icon of calendar ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Williams, Peter
    Born in August 1946
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1998-08-12
    OF - Director → CIF 0
  • 4
    Wan, Kwok On
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2007-02-02
    OF - Director → CIF 0
    Wan, Kwok On
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Williams, Maureen Mary
    Born in December 1945
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1998-08-12
    OF - Director → CIF 0
    Williams, Maureen Mary
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1998-08-12
    OF - Secretary → CIF 0
  • 6
    Sparey, Anthony John
    Born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 7
    Rendall, Phillip John
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
    Rendall, Phillip John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-26
    OF - Secretary → CIF 0
  • 8
    Brown, James
    Born in March 1939
    Individual
    Officer
    icon of calendar ~ 1991-09-07
    OF - Director → CIF 0
    Brown, James
    Individual
    Officer
    icon of calendar ~ 1991-10-10
    OF - Secretary → CIF 0
  • 9
    Lewis, Mark
    Born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2002-09-01
    OF - Director → CIF 0
  • 10
    Heaton, Raymond Peter
    Born in July 1930
    Individual
    Officer
    icon of calendar ~ 2011-01-01
    OF - Director → CIF 0
  • 11
    Pang, King Wan
    Born in December 1949
    Individual
    Officer
    icon of calendar ~ 2006-06-28
    OF - Director → CIF 0
    Pang, King Wan
    Individual
    Officer
    icon of calendar 1998-08-12 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 12
    Cardwell, Ronald Edward
    Born in March 1934
    Individual
    Officer
    icon of calendar ~ 2008-01-10
    OF - Director → CIF 0
    Cardwell, Ronald
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 13
    Rendall, Margaret Jeanette
    Born in February 1939
    Individual
    Officer
    icon of calendar ~ 2009-04-14
    OF - Director → CIF 0
parent relation
Company in focus

MEAD VALE SHOPS (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
10 GBP2024-12-31
10 GBP2023-12-31
Current Assets
9,803 GBP2024-12-31
6,289 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,520 GBP2024-12-31
Net Current Assets/Liabilities
-24,717 GBP2024-12-31
-28,230 GBP2023-12-31
Total Assets Less Current Liabilities
-24,707 GBP2024-12-31
-28,220 GBP2023-12-31
Net Assets/Liabilities
-25,091 GBP2024-12-31
-28,604 GBP2023-12-31
Equity
-25,091 GBP2024-12-31
-28,604 GBP2023-12-31

  • MEAD VALE SHOPS (MANAGEMENT) LIMITED
    Info
    Registered number 01322556
    icon of address3 Nightingale Court, Weston-super-mare, Somerset BS22 8SX
    PRIVATE LIMITED COMPANY incorporated on 1977-07-21 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.