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 5
  • 1
    Morris, Raymond Francis
    Individual (9 offsprings)
    Officer
    1998-08-19 ~ now
    OF - secretary → CIF 0
  • 2
    Flaherty, Victoria Louise
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ now
    OF - director → CIF 0
  • 3
    Morris, William Raymond
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ now
    OF - director → CIF 0
  • 4
    Morris, Deirdre Mary
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    1998-08-19 ~ now
    OF - director → CIF 0
  • 5
    4th Floor, 4 Tabernacle Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -39,491 GBP2023-05-01 ~ 2024-04-30
    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
Ceased 3
  • 1
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-19 ~ 1998-08-19
    PE - secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-19 ~ 1998-08-19
    PE - director → CIF 0
  • 3
    171-173, Gray's Inn Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -39,491 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

D. MEAD & CO. LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
209,404 GBP2024-04-30
209,404 GBP2023-04-30
Cash at bank and in hand
6,544 GBP2024-04-30
8,247 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-182,018 GBP2024-04-30
-184,618 GBP2023-04-30
Net Current Assets/Liabilities
-175,474 GBP2024-04-30
-176,371 GBP2023-04-30
Total Assets Less Current Liabilities
33,930 GBP2024-04-30
33,033 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
33,830 GBP2024-04-30
32,933 GBP2023-04-30
Equity
33,930 GBP2024-04-30
33,033 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
209,404 GBP2023-04-30
Amounts owed to group undertakings
Current
176,775 GBP2024-04-30
181,775 GBP2023-04-30
Other Taxation & Social Security Payable
Current
413 GBP2024-04-30
413 GBP2023-04-30
Other Creditors
Current
4,830 GBP2024-04-30
2,430 GBP2023-04-30
Creditors
Current
182,018 GBP2024-04-30
184,618 GBP2023-04-30

  • D. MEAD & CO. LIMITED
    Info
    Registered number 03620964
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 1998-08-19 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.