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 4
  • 1
    Reece, Nicola Jayne
    Cattle Manager born in April 1971
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bell, Penelope Muriel Jane Dalrymple
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bell, John Robert Dalrymple
    Farmer born in October 1941
    Individual (9 offsprings)
    Officer
    1993-04-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Berryfields Farm, Braunston Road, Daventry, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,543,225 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Webb, Maurice Clifford
    Accountant born in July 1926
    Individual
    Officer
    1992-10-30 ~ 2005-02-24
    OF - Director → CIF 0
  • 2
    Shakerley, Samantha Polly
    Individual
    Officer
    1999-01-05 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 3
    Fraser, Rebecca Elizabeth
    Individual
    Officer
    2001-03-31 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 4
    Hartshorn, Anthony Clive
    Chartered Accountant
    Individual
    Officer
    1992-10-30 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 5
    Sargeant, Christopher Stephen
    Livestock Authority born in August 1960
    Individual
    Officer
    1997-01-01 ~ 2006-12-13
    OF - Director → CIF 0
  • 6
    Lloyd, William Henry John
    Farmer born in March 1938
    Individual (4 offsprings)
    Officer
    1996-02-02 ~ 1999-02-08
    OF - Director → CIF 0
  • 7
    Bell, Adrian Stuart Dalrymple
    Farmer born in October 1944
    Individual (1 offspring)
    Officer
    1993-04-21 ~ 1995-06-23
    OF - Director → CIF 0
  • 8
    Crowe, Nigel
    Farmer born in April 1949
    Individual
    Officer
    1994-12-02 ~ 2000-02-02
    OF - Director → CIF 0
  • 9
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1992-10-30 ~ 1992-10-30
    PE - Nominee Director → CIF 0
  • 10
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-10-30 ~ 1992-10-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEATGOLD LIMITED

Previous name
BERRY QUALITY LIVESTOCK LIMITED - 1997-03-06
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,002 GBP2017-03-31
10,002 GBP2016-03-31
Current Assets
231,936 GBP2017-03-31
305,425 GBP2016-03-31
Creditors
Current
-82,456 GBP2017-03-31
-174,102 GBP2016-03-31
Net Current Assets/Liabilities
149,480 GBP2017-03-31
131,323 GBP2016-03-31
Total Assets Less Current Liabilities
159,482 GBP2017-03-31
141,325 GBP2016-03-31
Equity
159,482 GBP2017-03-31
141,325 GBP2016-03-31

Related profiles found in government register
  • MEATGOLD LIMITED
    Info
    BERRY QUALITY LIVESTOCK LIMITED - 1997-03-06
    Registered number 02760645
    One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    Private Limited Company incorporated on 1992-10-30 and dissolved on 2018-09-18 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • MEATGOLD LIMITED
    S
    Registered number 02760645
    One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONSORT CALVES LIMITED - 2002-07-29
    MEATGOLD CALVES LIMITED - 2000-10-18
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,002 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.