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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 20
  • 1
    Hall, Andrew John
    Recruitment Manager born in February 1967
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Whitmore, Olivia
    Administrator born in December 1989
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2024-06-03
    OF - Director → CIF 0
    Betteridge, Olivia
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2024-06-03
    OF - Secretary → CIF 0
    Mrs Olivia Whitmore
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2016-09-17 ~ 2024-06-03
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Parratt, Isabella Frances Mary
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2001-06-28
    OF - Director → CIF 0
  • 4
    Woodall, Veronica
    Born in April 1944
    Individual (1 offspring)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
    Woodall, Veronica
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Smith, Frederick William
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Parratt, Norman Henry
    Retired born in December 1923
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2001-01-11
    OF - Director → CIF 0
  • 7
    Coe, Julie Elizabeth
    Born in June 1956
    Individual (1 offspring)
    Officer
    1998-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Hayward, Lisa
    Estate Agent born in August 1980
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-11-10
    OF - Director → CIF 0
  • 9
    Jordan, Lisa
    Administration born in April 1969
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2011-10-14
    OF - Director → CIF 0
    Jordan, Lisa
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 10
    Skelly, Jude
    Born in July 1957
    Individual (1 offspring)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Whitmore, Paula
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Mrs Paula Whitmore
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Brooke, Colin
    Police Officer born in November 1979
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2013-05-24
    OF - Director → CIF 0
  • 13
    Smith, May Lillian
    Administrator born in December 1926
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2015-10-10
    OF - Director → CIF 0
  • 14
    Glicksman, Mark
    Police Officer born in November 1976
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2001-05-04
    OF - Director → CIF 0
    Glicksman, Mark
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 15
    Hardman, Lorna
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2008-04-24
    OF - Director → CIF 0
    Hardman, Lorna
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 16
    Barber, David John
    Diemaker born in June 1961
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1999-01-15
    OF - Director → CIF 0
  • 17
    Dullaway, Nicola
    Hairdresser born in October 1976
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2010-01-22
    OF - Director → CIF 0
  • 18
    Grattan, Teresa Anne
    Born in March 1961
    Individual (1 offspring)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEAD MANAGEMENT COMPANY (WALLINGTON) LIMITED

Period: 1998-09-17 ~ now
Company number: 03633463
Registered name
MEAD MANAGEMENT COMPANY (WALLINGTON) LIMITED - now
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-09-30
6 GBP2023-09-30
Net Assets/Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
6 GBP2024-09-30
6 GBP2023-09-30

  • MEAD MANAGEMENT COMPANY (WALLINGTON) LIMITED
    Info
    Registered number 03633463
    3b The Mead, Wallington SM6 9DU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.