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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 2
  • 1
    Goldberg, Benjamin
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    NORTHERN AND MIDLAND HOLDINGS LIMITED
    icon of addressSutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    52,811,750 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 31
  • 1
    Sebire, Andrew Foot
    Property Developer born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Marshall, Michael
    Individual
    Officer
    icon of calendar 2007-01-03 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Davis, Stanley Harold
    Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Wilks, Shirley
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 5
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Cox, Jacqueline
    Legal Executive born in September 1952
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1992-12-08
    OF - Director → CIF 0
    Cox, Jacqueline
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1992-12-08
    OF - Secretary → CIF 0
  • 7
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Shepherd, James Gordon
    Property Developer born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-08 ~ 1993-08-06
    OF - Director → CIF 0
  • 9
    Watson, David Ian
    Financial Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-08 ~ 1993-12-23
    OF - Director → CIF 0
    Watson, David Ian
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-08 ~ 1993-12-23
    OF - Secretary → CIF 0
  • 10
    Starr, Richard Paul
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2020-07-03
    OF - Director → CIF 0
  • 11
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2011-03-24
    OF - Director → CIF 0
  • 12
    Wilks, Ernest William
    Consultant born in January 1933
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-08-11
    OF - Director → CIF 0
  • 13
    Thorpe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-11 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 14
    Levitt, Brian
    Property Development Director born in June 1934
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1993-12-23
    OF - Director → CIF 0
  • 15
    Matthews, James Spencer
    Trader born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2005-12-19
    OF - Director → CIF 0
  • 16
    Odell, Sandra Judith
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 17
    Matthews, David Hugh
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1994-04-14 ~ 1995-03-27
    OF - Director → CIF 0
  • 18
    Ridler, Mark Philip
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-09 ~ 1992-12-08
    OF - Director → CIF 0
  • 19
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 20
    Trent, Brian Frank
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-08 ~ 2000-03-20
    OF - Director → CIF 0
    Trent, Brian Frank
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-08 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 21
    Grinham, Nicola Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 22
    Wyatt, Adrian Roger
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2012-05-25
    OF - Director → CIF 0
  • 23
    Silvester, Stephen John
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 24
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2020-07-03
    OF - Director → CIF 0
  • 25
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2020-07-03
    OF - Director → CIF 0
  • 26
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 27
    Kaye, David Malcolm
    Director born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 28
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 29
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 30
    Hall, Martin Francis
    Chartered Accountant born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1996-05-08
    OF - Director → CIF 0
    Hall, Martin Francis
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1996-05-08
    OF - Secretary → CIF 0
  • 31
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    icon of address4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-01-23 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED

Previous name
KT571 LIMITED - 1992-09-18
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
63,251 GBP2024-03-31
51,586 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-63,050 GBP2024-03-31
-51,385 GBP2023-03-31
Net Current Assets/Liabilities
201 GBP2024-03-31
201 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
191 GBP2024-03-31
191 GBP2023-03-31
Equity
201 GBP2024-03-31
201 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
63,251 GBP2024-03-31
51,586 GBP2023-03-31
Other Creditors
Current
63,050 GBP2024-03-31
51,385 GBP2023-03-31

  • MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
    Info
    KT571 LIMITED - 1992-09-18
    Registered number 02705556
    icon of addressSutherland House, 70/78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 1992-04-09 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.