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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 2
Ceased 4
  • 1
    Davis, Warren John
    Individual
    Officer
    2002-01-28 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 2
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    2002-01-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Cullinane, Susan
    Company Secretary born in April 1961
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ 2016-09-27
    OF - Director → CIF 0
  • 4
    Cullinane, Damian Michael John
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2015-03-13
    OF - Director → CIF 0
parent relation
Company in focus

MEADOWFIELD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
196 GBP2024-12-31
196 GBP2023-12-31
Net Assets/Liabilities
-133,376 GBP2024-12-31
-133,376 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MEADOWFIELD HOLDINGS LIMITED
    Info
    Registered number 04361187
    The Old Exchange, 521 Wimborne Road East, Ferndown BH22 9NH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • MEADOWFIELD HOLDINGS LTD
    S
    Registered number 4361187
    Hairtrend 2011, Ltd, No 1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset, United Kingdom, BH1 1JU
    ENGLAND AND WALES
    CIF 1
  • MEADOWFIELD HOLDINGS LIMITED
    S
    Registered number missing
    161, Old Christchurch Road, Bournemouth, England, BH1 1JU
    Limited Company
    CIF 2
  • MEADOWFIELD HOLDINGS LIMITED
    S
    Registered number 04361187
    1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (5 parents)
    Equity (Company account)
    -90,624 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    The Gatehouse, Wick Drive, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,867 GBP2016-12-31
    Officer
    2011-06-07 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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