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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 6
  • 1
    Henderson, Michael Scott
    Training Company Manager born in April 1945
    Individual (9 offsprings)
    Officer
    2000-01-31 ~ 2011-10-31
    OF - Director → CIF 0
    Henderson, Michael Scott
    Director born in April 1945
    Individual (9 offsprings)
    2020-06-17 ~ 2024-05-29
    OF - Director → CIF 0
    Henderson, Michael Scott
    Training Company Manager
    Individual (9 offsprings)
    Officer
    2000-01-31 ~ 2011-10-31
    OF - Secretary → CIF 0
    Mr Michael Scott Henderson (deceased)
    Born in April 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-06
    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
  • 2
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 3
    Carter, Janet Beryl
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowan, Ramsay John Somerville
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Mr Ramsay John Somerville Cowan
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Macdonald, Donald Walker
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Mr Donald Walker Macdonald
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2000-01-04 ~ 2000-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEADOWRIDGE LIMITED

Period: 2000-01-04 ~ now
Company number: 03902104
Registered name
MEADOWRIDGE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
58,001 GBP2024-12-31
58,001 GBP2023-12-31
Debtors
9,000 GBP2024-12-31
Cash at bank and in hand
71,587 GBP2024-12-31
25,476 GBP2023-12-31
Current Assets
80,587 GBP2024-12-31
25,476 GBP2023-12-31
Creditors
Current
22,882 GBP2024-12-31
8,633 GBP2023-12-31
Net Current Assets/Liabilities
57,705 GBP2024-12-31
16,843 GBP2023-12-31
Total Assets Less Current Liabilities
115,706 GBP2024-12-31
74,844 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
114,706 GBP2024-12-31
73,844 GBP2023-12-31
Equity
115,706 GBP2024-12-31
74,844 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
58,001 GBP2023-12-31
Investments in Group Undertakings
58,001 GBP2024-12-31
58,001 GBP2023-12-31
Prepayments/Accrued Income
Current
9,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31

Related profiles found in government register
  • MEADOWRIDGE LIMITED
    Info
    Registered number 03902104
    Northbank House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4DU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • MEADOWRIDGE LIMITED
    S
    Registered number 03902104
    Northbank House, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DU
    Limited Company in Companies House England/Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IPS APPRENTICESHIPS LTD
    - now 13009549 08474476
    IPS 2020 LIMITED
    - 2021-07-06 13009549 08474476
    Northbank House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IPS INTERNATIONAL LIMITED
    - now 03368622
    TRUSHELFCO (NO.2245) LIMITED - 1997-06-12
    Northbank House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.