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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 4
  • 1
    Nicolaou, Dino
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ now
    OF - Director → CIF 0
    Mr Dino Nicolaou
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ 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
  • 2
    Blackmore, Mark
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
    Blackmore, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Ala Elizabeth Kuzmicki
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-03-02 ~ 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
  • 4
    Ozbek, Ali Gul
    Born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Burkle, David James
    Counsellor born in May 1942
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Graham Lawrence, Salli Rebecca
    It Specialist born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2011-01-11
    OF - Director → CIF 0
  • 3
    Choudhury, Muminur Rashid
    Technology Consultant born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2016-12-29
    OF - Director → CIF 0
  • 4
    Strange, Catherine Mary, Ms.
    Retired born in October 1939
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Chau, Daniel Tingkuen
    Photographic Printer born in June 1959
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2007-07-29
    OF - Director → CIF 0
  • 6
    Galbraith, Fiona
    Architect born in December 1963
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    Kuzmicki, Ala Elizabeth, Ms.
    Mediator born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-12 ~ 2018-09-24
    OF - Director → CIF 0
  • 8
    Mickiewicz, Tomasz Marek
    Academic born in December 1960
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2012-09-17
    OF - Director → CIF 0
    Mickiewicz, Tomasz Marek
    Lecturer
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2013-05-09
    OF - Secretary → CIF 0
    Mickiewicz, Tomasz Marek
    Individual
    icon of calendar 2013-06-01 ~ 2016-01-16
    OF - Secretary → CIF 0
  • 9
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2004-01-30
    OF - Director → CIF 0
  • 10
    Eyles, Matthew James
    Architect born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-02 ~ 2004-02-19
    OF - Director → CIF 0
  • 11
    Shelley, Matthew Christopher John
    Builder born in June 1965
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2003-03-02
    OF - Director → CIF 0
  • 12
    Maybury, Peter
    Civil Servant born in May 1960
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-15 ~ 2002-03-15
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-15 ~ 2002-03-15
    PE - Nominee Director → CIF 0
    2002-03-15 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST ANN'S MEADOW LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Current Assets
6,588 GBP2024-03-31
9,129 GBP2023-03-31
Creditors
Amounts falling due within one year
-33,510 GBP2024-03-31
-33,510 GBP2023-03-31
Net Current Assets/Liabilities
-26,922 GBP2024-03-31
-24,381 GBP2023-03-31
Total Assets Less Current Liabilities
13,078 GBP2024-03-31
15,619 GBP2023-03-31
Net Assets/Liabilities
10,492 GBP2024-03-31
13,033 GBP2023-03-31
Equity
10,492 GBP2024-03-31
13,033 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ST ANN'S MEADOW LIMITED
    Info
    Registered number 04395920
    icon of address2 Kent Drive, Harrogate, N. Yorks HG1 2LG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.