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 1
  • Tonkin, Valerie Ann
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ now
    OF - Director → CIF 0
    Mrs Valerie Ann Tonkin
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Tonkin, Stephen Barrie
    Property Manager born in April 1983
    Individual
    Officer
    2007-10-20 ~ 2022-06-15
    OF - Director → CIF 0
    Tonkin, Stephen Barrie
    Property Manager
    Individual
    Officer
    2007-10-20 ~ 2007-10-20
    OF - Secretary → CIF 0
  • 2
    Christensen, David John
    Solicitor
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 3
    Tonkin, Charles Barrie
    Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2022-08-27
    OF - Director → CIF 0
    Tonkin, Charles Barrie
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2022-08-27
    OF - Secretary → CIF 0
    Mr Charles Barrie Tonkin
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2022-06-15 ~ 2022-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-03-25 ~ 1997-03-25
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-03-25 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MEADS PROPERTY COMPANY LIMITED

Previous name
CBT CONSULTANCY LIMITED - 2007-11-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
344,428 GBP2024-03-31
344,428 GBP2023-03-31
Debtors
Current
1,250 GBP2024-03-31
1,095 GBP2023-03-31
Cash at bank and in hand
47,772 GBP2024-03-31
38,684 GBP2023-03-31
Current Assets
49,022 GBP2024-03-31
39,779 GBP2023-03-31
Net Current Assets/Liabilities
44,631 GBP2024-03-31
35,661 GBP2023-03-31
Net Assets/Liabilities
389,059 GBP2024-03-31
380,089 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
344,428 GBP2024-03-31
344,428 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
344,428 GBP2024-03-31
344,428 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
344,428 GBP2024-03-31
344,428 GBP2023-03-31
Trade Debtors/Trade Receivables
1,250 GBP2024-03-31
1,095 GBP2023-03-31
Accrued Liabilities
625 GBP2024-03-31
600 GBP2023-03-31

  • THE MEADS PROPERTY COMPANY LIMITED
    Info
    CBT CONSULTANCY LIMITED - 2007-11-12
    Registered number 03339092
    Orchard Lodge, Hazel Mead, Barnet, Hertfordshire EN5 3LP
    Private Limited Company incorporated on 1997-03-25 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.