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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 10
  • 1
    Nicholls, David Ernest
    Individual (4 offsprings)
    Officer
    1991-08-06 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Randle, James
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    1991-08-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Langford, Paul
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Best, Harley Gaynor
    Housewife born in January 1944
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2003-10-15
    OF - Director → CIF 0
    Best, Harley Gaynor
    Housewife
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 5
    Yates, Rosemary June
    Legal Executive
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 6
    Best, Peter
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    1991-08-06 ~ 2003-09-22
    OF - Director → CIF 0
  • 7
    August, Montgomery Sydney
    Company Director born in November 1943
    Individual (24 offsprings)
    Officer
    1991-08-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-08-06 ~ 1991-08-06
    OF - Nominee Secretary → CIF 0
  • 9
    HARGAY INVESTMENTS LIMITED
    02689709
    32 Osmaston Road, Prenton, Wirral, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-08-06 ~ 1991-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MEADOWS DEVELOPMENT INVESTMENT COMPANY LIMITED

Period: 1991-08-06 ~ now
Company number: 02635239
Registered name
THE MEADOWS DEVELOPMENT INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
857,500 GBP2025-03-31
857,500 GBP2024-03-31
Debtors
492,017 GBP2025-03-31
457,580 GBP2024-03-31
Creditors
Current
61,160 GBP2025-03-31
54,229 GBP2024-03-31
Net Current Assets/Liabilities
430,857 GBP2025-03-31
403,351 GBP2024-03-31
Total Assets Less Current Liabilities
1,288,357 GBP2025-03-31
1,260,851 GBP2024-03-31
Net Assets/Liabilities
1,189,346 GBP2025-03-31
1,161,840 GBP2024-03-31
Equity
Called up share capital
366,000 GBP2025-03-31
366,000 GBP2024-03-31
Retained earnings (accumulated losses)
401,243 GBP2025-03-31
373,737 GBP2024-03-31
Equity
1,189,346 GBP2025-03-31
1,161,840 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
857,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,461 GBP2025-03-31
12,799 GBP2024-03-31
Other Debtors
Current
479,556 GBP2025-03-31
444,781 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
492,017 GBP2025-03-31
Amounts falling due within one year, Current
457,580 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,170 GBP2025-03-31
15,718 GBP2024-03-31
Other Creditors
Current
38,990 GBP2025-03-31
38,511 GBP2024-03-31

  • THE MEADOWS DEVELOPMENT INVESTMENT COMPANY LIMITED
    Info
    Registered number 02635239
    32 Osmaston Road, Prenton, Wirral CH42 8PX
    PRIVATE LIMITED COMPANY incorporated on 1991-08-06 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.