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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
Active 5
  • 1
    Walker,, Vincent Owen
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Molloy, Steven
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Schievenin, Pamela, Dr
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Solari, Daniella
    Born in February 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit Ah36, Argent House, 175 Hook Rise South, Surbiton, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Net Assets/Liabilities (Company account)
    1,160 GBP2025-05-31
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Wiggins, Michael Richard
    Surveyor born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Hardy, Christopher Richard
    Police Officer born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2013-04-30
    OF - Director → CIF 0
    Hardy, Christopher Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 3
    Whiting, Victoria
    Research Analyst born in July 1976
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2004-07-16
    OF - Director → CIF 0
  • 4
    Condello, Calogero, Eur. Ing
    Engineer born in January 1953
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2013-08-09
    OF - Director → CIF 0
  • 5
    Thurston, Simon Andrew
    Unemployed born in May 1981
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2015-10-27
    OF - Director → CIF 0
  • 6
    Stephenson, John Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 7
    Hook, Kathryn Anne
    Unemployed born in December 1981
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2015-10-27
    OF - Director → CIF 0
  • 8
    Patton, Julia Esther
    Nursery Nurse born in December 1964
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2018-06-21
    OF - Director → CIF 0
  • 9
    Willis, David Jonathan
    Surveyor born in October 1951
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2006-08-29
    OF - Director → CIF 0
  • 10
    Rumble, Jonathan William Ronald
    Safety Engineer born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-06 ~ 2021-04-27
    OF - Director → CIF 0
  • 11
    Heald, Robert Douglas Spencer
    Individual (126 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 12
    Adeyinka, Susan Anne
    Child Minder born in December 1961
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2015-03-04
    OF - Director → CIF 0
  • 13
    Taylor, Sharon
    Police Officer born in March 1970
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2006-09-09
    OF - Director → CIF 0
  • 14
    Morgan, Harold Frederick
    Computer Programmer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2010-09-27
    OF - Director → CIF 0
  • 15
    Tavassi, Gianpaolo
    Train Driver born in November 1988
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2024-10-30
    OF - Director → CIF 0
  • 16
    Gorvett, Sandra Elizabeth
    Nurse born in June 1954
    Individual
    Officer
    icon of calendar 2009-08-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 17
    Field, Marlene
    Housewife born in November 1944
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2009-02-09
    OF - Director → CIF 0
  • 18
    Moran, Brian Anthony
    Financial Services Consultant born in June 1949
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2015-10-26
    OF - Director → CIF 0
    Moran, Brian Anthony
    Retired born in June 1949
    Individual
    icon of calendar 2013-07-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 19
    Courtley, Kathryn Anne
    Unemployed born in December 1981
    Individual
    Officer
    icon of calendar 2017-07-16 ~ 2019-12-17
    OF - Director → CIF 0
  • 20
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 21
    AN IMPACT LTD - 2020-02-10
    icon of address6 Hedingham House, Seven Kings Way, Kingston Upon Thames, England
    Active Corporate (2 parents, 17 offsprings)
    Net Assets/Liabilities (Company account)
    65,113 GBP2023-10-31
    Officer
    2021-06-09 ~ 2023-06-05
    PE - Secretary → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-09-08 ~ 1999-09-08
    PE - Nominee Director → CIF 0
    1999-09-08 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOWBANK FLATS (SURBITON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
8,715 GBP2025-03-24
5,474 GBP2024-03-24
Cash at bank and in hand
20,955 GBP2025-03-24
15,303 GBP2024-03-24
Current Assets
29,670 GBP2025-03-24
20,777 GBP2024-03-24
Prepayments/Accrued Income
Amounts falling due within one year
1,542 GBP2025-03-24
1,235 GBP2024-03-24
Other Debtors
Amounts falling due within one year
7,173 GBP2025-03-24
4,239 GBP2024-03-24
Debtors
Amounts falling due within one year
8,715 GBP2025-03-24
5,474 GBP2024-03-24
Trade Creditors/Trade Payables
Amounts falling due within one year
753 GBP2025-03-24
115 GBP2024-03-24
Other Creditors
Amounts falling due within one year
28,037 GBP2025-03-24
19,782 GBP2024-03-24
Accrued Liabilities
Amounts falling due within one year
880 GBP2025-03-24
880 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • MEADOWBANK FLATS (SURBITON) LIMITED
    Info
    Registered number 03837728
    icon of addressUnit Ah36 Argent House, 175 Hook Rise South, Surbiton KT6 7LD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.