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 2
  • 1
    Langford, Paul
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 2
    32 Osmaston Road, Prenton, Wirral, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    456,587 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Best, Peter
    Company Director born in March 1944
    Individual
    Officer
    1991-08-06 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Yates, Rosemary June
    Legal Executive
    Individual
    Officer
    2004-01-01 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 3
    Best, Harley Gaynor
    Housewife born in January 1944
    Individual
    Officer
    1998-10-01 ~ 2003-10-15
    OF - Director → CIF 0
    Best, Harley Gaynor
    Housewife
    Individual
    Officer
    1998-10-01 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 4
    Randle, James
    Company Director born in August 1944
    Individual
    Officer
    1991-08-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 5
    Nicholls, David Ernest
    Individual
    Officer
    1991-08-06 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 6
    August, Montgomery Sydney
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    1991-08-06 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-08-06 ~ 1991-08-06
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-08-06 ~ 1991-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MEADOWS DEVELOPMENT INVESTMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
857,500 GBP2023-03-31
857,500 GBP2022-04-05
Debtors
428,247 GBP2023-03-31
390,987 GBP2022-04-05
Creditors
Current
56,627 GBP2023-03-31
49,061 GBP2022-04-05
Net Current Assets/Liabilities
371,620 GBP2023-03-31
341,926 GBP2022-04-05
Total Assets Less Current Liabilities
1,229,120 GBP2023-03-31
1,199,426 GBP2022-04-05
Net Assets/Liabilities
1,130,109 GBP2023-03-31
1,100,415 GBP2022-04-05
Equity
Called up share capital
366,000 GBP2023-03-31
366,000 GBP2022-04-05
Retained earnings (accumulated losses)
342,006 GBP2023-03-31
312,312 GBP2022-04-05
Equity
1,130,109 GBP2023-03-31
1,100,415 GBP2022-04-05
Average Number of Employees
12022-04-06 ~ 2023-03-31
12021-04-06 ~ 2022-04-05
Investment Property - Fair Value Model
857,500 GBP2022-04-05
Trade Debtors/Trade Receivables
Current
9,497 GBP2023-03-31
10,524 GBP2022-04-05
Other Debtors
Current
418,750 GBP2023-03-31
380,463 GBP2022-04-05
Debtors
Current, Amounts falling due within one year
428,247 GBP2023-03-31
390,987 GBP2022-04-05
Other Taxation & Social Security Payable
Current
18,596 GBP2023-03-31
11,631 GBP2022-04-05
Other Creditors
Current
38,031 GBP2023-03-31
37,430 GBP2022-04-05

  • 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 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.