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
    Baxter, Deborah Jane
    Finance Director born in July 1969
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Bairam, Jonathan
    Divisional Managing Director born in April 1976
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Charles Richard
    Director born in January 1984
    Individual (41 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Cardea House, Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    617,295 GBP2022-04-01 ~ 2023-03-31
    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
    Terry, Diana Christine
    Director born in October 1949
    Individual
    Officer
    1995-07-12 ~ 2004-10-28
    OF - Director → CIF 0
    Terry, Diana Christine
    Individual
    Officer
    1995-07-12 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 2
    Jackson, Guy Collingwood
    Solicitor born in May 1957
    Individual (9 offsprings)
    Officer
    1994-11-30 ~ 1995-07-12
    OF - Director → CIF 0
    Jackson, Guy Collingwood
    Individual (9 offsprings)
    Officer
    1994-11-30 ~ 1995-07-12
    OF - Secretary → CIF 0
  • 3
    Hamer, Ronald
    Individual
    Officer
    2004-10-28 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 4
    Green, Jeremy Mark
    Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    1994-11-30 ~ 1995-07-12
    OF - Director → CIF 0
  • 5
    Terry, Nicholas David
    Director born in July 1949
    Individual
    Officer
    1995-07-12 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Terry, Avril
    Individual
    Officer
    2007-09-10 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 7
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2023-03-24 ~ 2023-12-14
    OF - Director → CIF 0
  • 8
    Terry, Jeremy James Nicholas
    Managing Director born in January 1977
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2023-03-24
    OF - Director → CIF 0
    Mr Jeremy Terry
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEESONS HOLDINGS LIMITED

Previous name
READCO 103 LIMITED - 1996-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
250,030 GBP2023-03-31
1,000 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
250,031 GBP2023-03-31
1,001 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
249,931 GBP2023-03-31
901 GBP2022-03-31
Equity
250,031 GBP2023-03-31
1,001 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
250,030 GBP2023-03-31
1,000 GBP2022-03-31

Related profiles found in government register
  • MEESONS HOLDINGS LIMITED
    Info
    READCO 103 LIMITED - 1996-04-18
    Registered number 02996514
    Cardea House, Sidings Business Park, Skipton, North Yorkshire BD23 1TB
    Private Limited Company incorporated on 1994-11-30 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • MEESONS HOLDINGS LIMITED
    S
    Registered number 02996514
    Cardea House, The Sidings Business Park, Skipton, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • MEESONS HOLDINGS LIMITED
    S
    Registered number 02996514
    Cardera House, Sidings Business Park, Skipton, North Yorkshire, England, BD23 1TB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
    CHERRYFORD LIMITED - 1984-09-20
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,045,041 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160 GBP2022-05-31
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.