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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 1
  • Douglas, Jonathan Mccallum
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jonathan Mccallum Douglas
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fedden, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-23 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 2
    Heasman, Kenneth Basil John
    Individual
    Officer
    icon of calendar ~ 1991-06-13
    OF - Secretary → CIF 0
  • 3
    Kinsella, Stephanie
    Office Manager
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 4
    Efessios, Ilias
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 1998-02-23
    OF - Director → CIF 0
  • 5
    Douglas, Jonathan Mccallum
    Engineering Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-21 ~ 1998-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDEN AUTOMOTIVE TECHNOLOGY LIMITED

Previous names
I.T.G. HOLDINGS LIMITED - 2022-03-21
HEDGEWILLOW LIMITED - 1987-02-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
887,569 GBP2024-12-31
887,569 GBP2023-12-31
Debtors
118,133 GBP2024-12-31
100,000 GBP2023-12-31
Cash at bank and in hand
1,530 GBP2024-12-31
6,909 GBP2023-12-31
Current Assets
119,663 GBP2024-12-31
106,909 GBP2023-12-31
Net Current Assets/Liabilities
-2,026,299 GBP2024-12-31
-2,094,970 GBP2023-12-31
Total Assets Less Current Liabilities
-1,138,730 GBP2024-12-31
-1,207,401 GBP2023-12-31
Equity
Called up share capital
702,725 GBP2024-12-31
702,725 GBP2023-12-31
Retained earnings (accumulated losses)
-1,841,455 GBP2024-12-31
-1,910,126 GBP2023-12-31
Equity
-1,138,730 GBP2024-12-31
-1,207,401 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
887,569 GBP2024-12-31
887,569 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,133 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
100,000 GBP2024-12-31
Current
100,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
118,133 GBP2024-12-31
Current, Amounts falling due within one year
100,000 GBP2023-12-31
Corporation Tax Payable
Current
19,657 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,969 GBP2024-12-31
10,272 GBP2023-12-31
Other Creditors
Current
2,124,336 GBP2024-12-31
2,191,607 GBP2023-12-31
Creditors
Current
2,145,962 GBP2024-12-31
2,201,879 GBP2023-12-31

Related profiles found in government register
  • MERIDEN AUTOMOTIVE TECHNOLOGY LIMITED
    Info
    I.T.G. HOLDINGS LIMITED - 2022-03-21
    HEDGEWILLOW LIMITED - 2022-03-21
    Registered number 02081587
    icon of addressPlot 6 Siskin Drive, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • MERIDEN AUTOMOTIVE TECHNOLOGY LIMITED
    S
    Registered number 02081587
    icon of addressInduction Technology Group, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VARLEY HILLS LIMITED - 1987-02-10
    icon of addressPlot 6 Siskin Drive, Coventry
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,072,146 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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