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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
  • Paine, Mark Gerald
    Managing Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
    Mr Mark Gerald Paine
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Ollerton, Paul Michael
    Company Director born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2020-11-16
    OF - Director → CIF 0
    Ollerton, Paul Michael
    Chief Operating Officer born in April 1973
    Individual (17 offsprings)
    icon of calendar 2020-11-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Hillman, Julian David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Young, Martin Edward
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2005-09-19
    OF - Director → CIF 0
    Young, Martin Edward
    Managing Director born in July 1962
    Individual (13 offsprings)
    icon of calendar 2007-01-30 ~ 2010-02-23
    OF - Director → CIF 0
    Young, Martin Edward
    Director born in July 1962
    Individual (13 offsprings)
    icon of calendar 2012-08-30 ~ 2016-11-15
    OF - Director → CIF 0
    Young, Martin Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1998-08-26
    OF - Secretary → CIF 0
    icon of calendar 2010-12-15 ~ 2018-01-01
    OF - Secretary → CIF 0
    Mr Martin Edward Young
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Shepherd, William
    Director born in September 1970
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 2001-02-26
    OF - Director → CIF 0
  • 5
    Brown, James Arnold Graham, Dr
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2012-09-07
    OF - Director → CIF 0
    Brown, James Arnold Graham, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 6
    Young, Brian Edward
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
    Young, Brian Edward
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 7
    Cescon, Bernardo
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2010-10-05
    OF - Director → CIF 0
  • 8
    Smyth, Robert Franklin
    Chartered Accountant born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2020-09-04
    OF - Director → CIF 0
    Smyth, Robert Franklin
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 9
    Magee, Robert Anthony
    Company Director born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 10
    Paine, Mark Gerald
    Sales Manager born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2010-12-15
    OF - Director → CIF 0
    Paine, Mark Gerald
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 11
    Skoog, Gunnar
    Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2001-02-26
    OF - Director → CIF 0
  • 12
    Turner, Keith
    Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 1995-11-10
    OF - Director → CIF 0
  • 13
    Anderson, William
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 1995-05-20
    OF - Director → CIF 0
  • 14
    Leith Smith, Michael
    Hr Manager born in April 1939
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-02-26
    OF - Director → CIF 0
  • 15
    Scully, Kevin John
    Business Development Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2015-03-09
    OF - Director → CIF 0
  • 16
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2011-06-14 ~ 2020-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD

Previous names
BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
MEYADO INTERNATIONAL LIMITED - 2007-10-31
SHAPEABLE LIMITED - 1989-09-26
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
229,975 GBP2019-12-31
237,901 GBP2018-12-31
Creditors
Amounts falling due within one year
-59,156 GBP2019-12-31
-76,071 GBP2018-12-31
Net Current Assets/Liabilities
178,229 GBP2019-12-31
169,240 GBP2018-12-31
Total Assets Less Current Liabilities
178,229 GBP2019-12-31
169,240 GBP2018-12-31
Creditors
Amounts falling due after one year
-50,280 GBP2019-12-31
-55,475 GBP2018-12-31
Net Assets/Liabilities
127,949 GBP2019-12-31
113,765 GBP2018-12-31
Equity
127,949 GBP2019-12-31
113,765 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
  • MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
    Info
    BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
    MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
    MEYADO INTERNATIONAL LIMITED - 2007-10-31
    SHAPEABLE LIMITED - 1989-09-26
    Registered number 02289023
    icon of addressBizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP
    Private Limited Company incorporated on 1988-08-23 (37 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-10-21
    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.