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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 6
  • 1
    Hooper, Paul Andrew
    Born in March 1963
    Individual (7 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Hooper
    Born in March 1963
    Individual (7 offsprings)
    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
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 4
    MONTIVERDI LIMITED
    - now 08133511 06918775
    MONTIBERG LIMITED - 2017-03-30 08133511
    MONTIVERDI LIMITED
    - 2017-02-09 08133511 06918775
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents, 49 offsprings)
    Officer
    2014-01-07 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 5
    CHATEL REGISTRARS LIMITED
    02146517
    6 Lansdowne Mews, Holland Park, London
    Dissolved Corporate (8 parents, 215 offsprings)
    Officer
    1995-12-13 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    SM SECRETARIES LIMITED
    03204068
    94a, Ashridge Drive, South Oxhey, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 51 offsprings)
    Officer
    2008-09-01 ~ 2014-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MEANWHILE ... RECORDS LIMITED

Period: 1995-12-13 ~ now
Company number: 03137525
Registered name
MEANWHILE ... RECORDS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,210 GBP2025-03-31
1,210 GBP2024-03-31
Debtors
993 GBP2025-03-31
993 GBP2024-03-31
Cash at bank and in hand
4,046 GBP2025-03-31
4,046 GBP2024-03-31
Current Assets
5,039 GBP2025-03-31
5,039 GBP2024-03-31
Creditors
Current
-84,831 GBP2025-03-31
-84,831 GBP2024-03-31
Net Current Assets/Liabilities
-79,792 GBP2025-03-31
-79,792 GBP2024-03-31
Total Assets Less Current Liabilities
-78,582 GBP2025-03-31
-78,582 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-78,582 GBP2025-03-31
-78,582 GBP2024-03-31
Equity
-78,582 GBP2025-03-31
-78,582 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
15,527 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,317 GBP2024-03-31
Property, Plant & Equipment
Other
1,210 GBP2025-03-31
1,210 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
995 GBP2025-03-31
Current, Amounts falling due within one year
995 GBP2024-03-31
Other Creditors
Current
84,831 GBP2025-03-31
84,831 GBP2024-03-31

  • MEANWHILE ... RECORDS LIMITED
    Info
    Registered number 03137525
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.