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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 4
  • 1
    Meakin, Valerie
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Meakin, Valerie
    Individual (3 offsprings)
    Officer
    1999-09-05 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Meakin
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    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
  • 2
    Miss Stephanie Ann Meakin
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Stephanie Ann Meakin
    Born in January 2001
    Individual (1 offspring)
    Person with significant control
    2024-10-23 ~ 2024-10-23
    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
  • 3
    Meakin, David
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Mr Richard David Meakin
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr David Meakin
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    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
    B H COMPANY SECRETARIES LTD
    B.H. COMPANY SECRETARIES LIMITED 02677237
    37 London Road, Newbury, Berkshire
    Active Corporate (4 parents, 325 offsprings)
    Officer
    1998-09-02 ~ 1999-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

MEAKINS HOLDINGS LIMITED

Period: 1998-09-02 ~ now
Company number: 03625176
Registered name
MEAKINS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current
983 GBP2024-09-30
983 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-983 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Cost valuation
100 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-09-30
Current, Amounts falling due within one year
100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
983 GBP2024-09-30
Current, Amounts falling due within one year
983 GBP2023-09-30

Related profiles found in government register
  • MEAKINS HOLDINGS LIMITED
    Info
    Registered number 03625176
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • MEAKINS HOLDINGS LIMITED
    S
    Registered number 03625176
    2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEAKINS TRANSPORT LIMITED
    03624174
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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