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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 19
  • 1
    Bush, Nicolette Jemima
    Secretary
    Individual (18 offsprings)
    Officer
    2003-07-11 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 2
    Mickleburgh, Brinsley
    Chartered Accountant born in October 1946
    Individual (28 offsprings)
    Officer
    1998-08-26 ~ 2004-05-11
    OF - Director → CIF 0
  • 3
    Garner, Peter David
    Managing Director born in January 1945
    Individual (19 offsprings)
    Officer
    2001-03-27 ~ 2003-02-17
    OF - Director → CIF 0
    Garner, Peter David
    Director born in January 1945
    Individual (19 offsprings)
    2004-05-11 ~ 2005-05-01
    OF - Director → CIF 0
  • 4
    Meade, Christopher Martyn
    Company Director born in November 1947
    Individual (59 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Wilkins, Ian
    Director born in September 1952
    Individual (12 offsprings)
    Officer
    2005-02-18 ~ 2006-04-15
    OF - Director → CIF 0
  • 6
    Porter, Keith James
    Finance Director born in May 1949
    Individual (9 offsprings)
    Officer
    1998-05-14 ~ 1999-07-19
    OF - Director → CIF 0
    Porter, Keith James
    Finance Director
    Individual (9 offsprings)
    Officer
    1998-05-14 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 7
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2009-10-21 ~ 2015-01-12
    IP - (Case 2) practitioner → CIF 0
  • 8
    Mcgrath, Damien Paul
    Finance Director born in December 1966
    Individual (10 offsprings)
    Officer
    2001-03-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Nigel Price
    Individual (579 offsprings)
    Insolvency
    ~ 2008-03-19
    IP - (Case 1) practitioner → CIF 0
    2008-03-19 ~ 2009-10-21
    IP - (Case 2) practitioner → CIF 0
  • 10
    Mark Elijah Thomas Bowen
    Individual (1610 offsprings)
    Insolvency
    ~ 2008-03-19
    IP - (Case 1) practitioner → CIF 0
  • 11
    David Alan Rolph
    Individual (432 offsprings)
    Insolvency
    2009-10-21 ~ 2013-12-05
    IP - (Case 2) practitioner → CIF 0
  • 12
    Carey, Pamela Marie
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1998-12-08 ~ 2000-05-29
    OF - Secretary → CIF 0
  • 13
    Cole, Michelle
    Individual (11 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Mann, Michelle Loraine
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-05-29 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 15
    Stephen Anthony John Ramsbottom
    Individual (246 offsprings)
    Insolvency
    2015-01-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Kitson, Peter Donald
    Individual (4 offsprings)
    Officer
    1998-03-06 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 17
    Jeremy Mark Willmont
    Individual (555 offsprings)
    Insolvency
    2015-01-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 18
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 19
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADE CAPITAL MANAGEMENT LIMITED

Period: 2005-11-03 ~ 2016-03-01
Company number: 03517877
Registered names
MEADE CAPITAL MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2007-03-01
Administration ended on 2008-03-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2016-03-01
IBIS (413) LIMITED - 1998-02-26 03755080... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7020 - Letting Of Own Property

  • MEADE CAPITAL MANAGEMENT LIMITED
    Info
    THE MEADE CORPORATION (SERVICES) LIMITED - 2005-11-03
    THE MEADE CORPORATION LIMITED - 2005-11-03
    THE MEADE CORPORATION (SERVICES) LIMITED - 2005-11-03
    THE MEADE CORPORATION LIMITED - 2005-11-03
    THE THOMAS BOLTON GROUP LIMITED - 2005-11-03
    IBIS (413) LIMITED - 2005-11-03
    Registered number 03517877
    One, Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 and dissolved on 2016-03-01 (18 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.