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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 7
  • 1
    Flaherty, Victoria Louise
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Raymond Francis
    Individual (9 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Deirdre Mary
    Born in January 1950
    Individual (8 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Morris, William Raymond
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 5
    AUTOMATIC CARS HOLDINGS LIMITED
    08079113
    4th Floor, 4 Tabernacle Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-08-19 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-08-19 ~ 1998-08-19
    OF - Director → CIF 0
parent relation
Company in focus

D. MEAD & CO. LIMITED

Period: 1998-08-19 ~ now
Company number: 03620964
Registered name
D. MEAD & CO. LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
209,404 GBP2025-04-30
209,404 GBP2024-04-30
Debtors
458 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
6,532 GBP2025-04-30
6,544 GBP2024-04-30
Current Assets
6,990 GBP2025-04-30
6,544 GBP2024-04-30
Net Current Assets/Liabilities
-171,862 GBP2025-04-30
-175,474 GBP2024-04-30
Total Assets Less Current Liabilities
37,542 GBP2025-04-30
33,930 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
37,442 GBP2025-04-30
33,830 GBP2024-04-30
Equity
37,542 GBP2025-04-30
33,930 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
209,404 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
458 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
176,775 GBP2025-04-30
176,775 GBP2024-04-30
Other Taxation & Social Security Payable
Current
847 GBP2025-04-30
413 GBP2024-04-30
Other Creditors
Current
1,230 GBP2025-04-30
4,830 GBP2024-04-30

  • D. MEAD & CO. LIMITED
    Info
    Registered number 03620964
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-19 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.