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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 11
  • 1
    Wilks, John R
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1993-03-14
    OF - Secretary → CIF 0
  • 2
    Swann, Paul Robert
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Murison, Andrew John
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-01-10 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 4
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual (76 offsprings)
    Officer
    1992-09-18 ~ 1992-09-23
    OF - Nominee Director → CIF 0
  • 5
    Bradley, John Martin
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1992-09-23 ~ 2009-04-07
    OF - Director → CIF 0
  • 6
    Bradley, Harriet Madeleine Ethel
    Investment Analyst born in April 1966
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2005-04-03
    OF - Director → CIF 0
    Bradley, Harriet Madeleine Ethel
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2005-04-03
    OF - Secretary → CIF 0
  • 7
    Miles, Phillip David
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1995-01-10
    OF - Secretary → CIF 0
  • 8
    Swann, Susan Anniess
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 9
    O'keefe, Sara Jane
    Individual (73 offsprings)
    Officer
    1992-09-18 ~ 1992-09-23
    OF - Nominee Secretary → CIF 0
  • 10
    SLEEP-PRO LIMITED
    06764577
    5, Broadpiece, Pennyland, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LYNES COMPANY SECRETARIAL LIMITED
    05212303
    Bank Chambers, Brook Street Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-04-03 ~ 2009-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDITAS LIMITED

Period: 2003-02-06 ~ now
Company number: 02748616
Registered names
MEDITAS LIMITED - now
SEDUM (UK) LIMITED - 2003-02-06
SEARCH UK LIMITED - 1999-08-23
VORTEX ONE LIMITED - 1997-09-05
JMB (UK) LTD - 1996-04-01
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Creditors
Current
-57,896 GBP2024-12-31
-122,834 GBP2023-12-31
Net Current Assets/Liabilities
73,910 GBP2024-12-31
Total Assets Less Current Liabilities
100,153 GBP2024-12-31
69,747 GBP2023-12-31
Net Assets/Liabilities
94,524 GBP2024-12-31
65,023 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31

  • MEDITAS LIMITED
    Info
    SEDUM (UK) LIMITED - 2003-02-06
    SEARCH UK LIMITED - 2003-02-06
    VORTEX ONE LIMITED - 2003-02-06
    JMB (UK) LTD - 2003-02-06
    J M B & ASSOCIATES (UK) LIMITED - 2003-02-06
    PRECISION TESTING TECHNOLOGIES LIMITED - 2003-02-06
    Registered number 02748616
    Unit 2 Howard Way, Interchange Park, Newport Pagnell MK16 9QS
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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