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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 9
  • 1
    Tuckett, Jacqueline
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 2
    Telensky, Jan
    Director born in January 1948
    Individual (46 offsprings)
    Officer
    1999-05-18 ~ 1999-08-02
    OF - Director → CIF 0
  • 3
    Head, Michael Andre
    Individual (12 offsprings)
    Officer
    1999-05-18 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 4
    Tuckett, Malcolm John
    Sales born in November 1956
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Malcolm John Tuckett
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Croney, Robert Anthony
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2017-11-10 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Robert Anthony Croney
    Born in January 1945
    Individual (6 offsprings)
    Person with significant control
    2017-11-10 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Dvorak, Jan
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mr Jan Dvorak
    Born in March 1979
    Individual (24 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (27 parents, 756 offsprings)
    Officer
    1999-08-02 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-05-12 ~ 1999-05-18
    OF - Nominee Director → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1999-05-12 ~ 1999-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADPLAN LIMITED

Period: 1999-05-12 ~ now
Company number: 03769400
Registered name
MEADPLAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
10,336 GBP2025-05-31
13,950 GBP2024-05-31
Current Assets
458,728 GBP2025-05-31
267,564 GBP2024-05-31
Creditors
Amounts falling due within one year
-104,899 GBP2025-05-31
-22,021 GBP2024-05-31
Net Current Assets/Liabilities
353,829 GBP2025-05-31
262,059 GBP2024-05-31
Total Assets Less Current Liabilities
364,165 GBP2025-05-31
276,009 GBP2024-05-31
Net Assets/Liabilities
359,218 GBP2025-05-31
266,972 GBP2024-05-31
Equity
359,218 GBP2025-05-31
266,972 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
202023-06-01 ~ 2024-05-31

  • MEADPLAN LIMITED
    Info
    Registered number 03769400
    146 Camford Way, Luton LU3 3AN
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.