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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 7
  • 1
    Ali, Najma Sultana
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Allan
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Nance Mcquaker
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Lobban, Nicholas
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Longden, Richard David
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Theophilou, Leda, Dr
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Jaberansari, Hojr
    Born in July 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Ashbridge, Jonathan Mark Cape
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-09 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 2
    Allen, Richard Dexter
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Davies, Robert Scott Meredith, Dr
    Surgeon born in June 1976
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2019-01-12
    OF - Director → CIF 0
  • 4
    Arnold, Matthew William
    Chartered Surveyor
    Individual (69 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Scott, Gordon James Peter
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Ong, Justin
    Solicitor
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2001-07-30
    OF - Director → CIF 0
  • 7
    Bell, David James
    Account Manager born in May 1976
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2011-11-18
    OF - Director → CIF 0
  • 8
    Allen, Margaretha Elisabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Hetherington, Christopher James Lee
    Doctor born in August 1973
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Hollingsworth, David Paul
    Born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2004-08-02
    OF - Director → CIF 0
  • 11
    Mills, William David
    Hotelier born in December 1942
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-06-05
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-18 ~ 2001-05-09
    PE - Nominee Secretary → CIF 0
  • 13
    COUNTRYWISE PROPERTY MANAGEMENT LIMITED
    icon of address161 New Union Street, Coventry, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2009-08-01
    PE - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-18 ~ 2001-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

5 MEADOW ROAD LIMITED

Previous name
WOODPEAK LIMITED - 2001-08-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
6 GBP2024-12-31
6 GBP2023-12-31
Net Current Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Total Assets Less Current Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31

  • 5 MEADOW ROAD LIMITED
    Info
    WOODPEAK LIMITED - 2001-08-02
    Registered number 04200792
    icon of addressCottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands B17 8DL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.