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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
Active 3
  • 1
    Grubb, Anthony Douglas
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-06 ~ now
    OF - Director → CIF 0
    Mr Anthony Douglas Grubb
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mead, Galina
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mead, Michael Jeremy
    Born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-06 ~ now
    OF - Director → CIF 0
    Mr Michael Jeremy Mead
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Nosenko, Andriy Viktorovich
    Software Developer born in March 1975
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 3
    Mead, Toby
    Individual
    Officer
    icon of calendar 1997-06-06 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address9 Hope Street, Douglas, Isle Of Man, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEAD & CO. LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
9,682 GBP2024-06-30
10,081 GBP2023-06-30
Current Assets
189,443 GBP2024-06-30
238,690 GBP2023-06-30
Creditors
Current
-33,683 GBP2024-06-30
-17,382 GBP2023-06-30
Net Current Assets/Liabilities
157,942 GBP2024-06-30
223,436 GBP2023-06-30
Total Assets Less Current Liabilities
167,624 GBP2024-06-30
233,517 GBP2023-06-30
Creditors
Non-current
-10,000 GBP2024-06-30
-20,000 GBP2023-06-30
Net Assets/Liabilities
152,489 GBP2024-06-30
208,352 GBP2023-06-30
Equity
152,489 GBP2024-06-30
208,352 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • MEAD & CO. LIMITED
    Info
    Registered number 03382862
    icon of addressThp Limited 24 High Street, Saffron Walden, Essex CB10 1AX
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.