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

MERIDEN AUTOMOTIVE TECHNOLOGY LIMITED

Period: 2022-03-21 ~ now
Company number: 02081587
Registered names
MERIDEN AUTOMOTIVE TECHNOLOGY LIMITED - now
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
    Plot 6 Siskin Drive, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • MERIDEN AUTOMOTIVE TECHNOLOGY LIMITED
    S
    Registered number 02081587
    Induction 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 1
  • 1
    INDUCTION TECHNOLOGY GROUP LIMITED
    - now 02092347
    VARLEY HILLS LIMITED - 1987-02-10
    Plot 6 Siskin Drive, Coventry
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.