Parental companies, filial companies, and officers of YE MEADS HOUSE LIMITED

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 6

1
Devine, Pauline Ann
Accounts Consultant born in September 1959
Individual (2 offsprings)
Officer
1994-10-20 ~ now
OF - Director → CIF 0
Devine, Pauline Ann
Accounts Consultant
Individual (2 offsprings)
Officer
1994-10-20 ~ now
OF - Secretary → CIF 0
2
Jacobsen, Charles William
Company Director born in March 1960
Individual (2 offsprings)
Officer
2014-07-29 ~ now
OF - Director → CIF 0
3
Sanz, Javier
Sales Director born in April 1976
Individual (1 offspring)
Officer
2014-02-03 ~ now
OF - Director → CIF 0
4
Lineker, Peter Tristan
Audiologist born in November 1987
Individual (2 offsprings)
Officer
2021-08-23 ~ now
OF - Director → CIF 0
5
O'regan, Allison
Secretary born in February 1980
Individual (2 offsprings)
Officer
2013-04-14 ~ now
OF - Director → CIF 0
6
Edwards, Natalie
Business Administrator born in June 1972
Individual (1 offspring)
Officer
2014-02-03 ~ now
OF - Director → CIF 0

Ceased 17

1
Gumbrill, Jennifer
Secretary born in July 1934
Individual
Officer
1994-10-20 ~ 2005-05-13
OF - Director → CIF 0
2
Higgins, Craig John
Merchant Banker born in March 1969
Individual
Officer
1994-10-20 ~ 1996-11-11
OF - Director → CIF 0
3
Michael, Ian David
Merchant Banker born in September 1965
Individual (1 offspring)
Officer
1994-10-20 ~ 1999-07-12
OF - Director → CIF 0
4
Tucker, Stephen James
Buyer born in April 1975
Individual (1 offspring)
Officer
1998-09-30 ~ 2001-10-07
OF - Director → CIF 0
5
Dhokia, Anila
Finance Manager born in August 1962
Individual
Officer
1996-11-11 ~ 2000-02-12
OF - Director → CIF 0
6
Simmons, Benjamin Thomas Eric
National Account Executive born in May 1970
Individual (7 offsprings)
Officer
1994-10-20 ~ 1998-09-30
OF - Director → CIF 0
7
Nichols, Timothy
Marketing Manager born in August 1973
Individual
Officer
2001-10-08 ~ 2003-10-25
OF - Director → CIF 0
8
Edmond, Pamela Yvonne
Marketing Manager born in December 1971
Individual
Officer
2005-09-08 ~ 2021-08-06
OF - Director → CIF 0
9
Dhokia, Yogesh
Youth Worker born in May 1966
Individual (2 offsprings)
Officer
1996-11-11 ~ 2000-02-12
OF - Director → CIF 0
10
Stack, Robert William Gordon
Director born in January 1962
Individual (5 offsprings)
Officer
1999-07-12 ~ 2005-03-29
OF - Director → CIF 0
11
Baldwin, Andrew Mark
Software Developer born in February 1972
Individual
Officer
2003-10-25 ~ 2005-10-12
OF - Director → CIF 0
12
Curran, Elsa
Cabin Crew born in December 1967
Individual
Officer
1994-10-20 ~ 2014-07-29
OF - Director → CIF 0
13
Haddon, Timothy Joseph
Category Manager born in September 1977
Individual
Officer
2004-08-01 ~ 2010-11-30
OF - Director → CIF 0
14
Basnett, Timothy
Marketing Manager born in August 1971
Individual (5 offsprings)
Officer
2000-02-12 ~ 2004-08-01
OF - Director → CIF 0
15
Leitso, Melanie Jane
Trainee Accountant born in June 1970
Individual
Officer
1994-10-20 ~ 1996-11-11
OF - Director → CIF 0
16
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-10-20 ~ 1994-10-20
PE - Nominee Director → CIF 0
17
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-10-20 ~ 1994-10-20
PE - Nominee Secretary → CIF 0

Company in focus

YE MEADS HOUSE LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

2,100 GBP2024-03-31

2,100 GBP2023-03-31

Equity

2,100 GBP2024-03-31

2,100 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

YE MEADS HOUSE LIMITED
Info
Registered number 02981399
Flat One Ye Meads House, Marsh Lane, Taplow, Buckinghamshire SL6 0DH
Private Limited Company incorporated on 1994-10-20 (31 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.