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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Worthy, Patricia Mary
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2017-08-22
    OF - Director → CIF 0
    Worthy, Patricia Mary
    Director
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 2
    Worthy, Julia Ann
    Administrator born in August 1964
    Individual (5 offsprings)
    Officer
    2013-08-21 ~ 2014-05-21
    OF - Director → CIF 0
    Ms Julia Ann Worthy
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Worthy, Victor Alistair
    Builder born in November 1941
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2006-02-19
    OF - Director → CIF 0
  • 4
    Worthy, David Andrew
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Mr David Andrew Worthy
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    2002-05-15 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 6
    MEREDENE HOLDINGS LIMITED
    16391336
    264, Banbury Road, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-08-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2002-05-15 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
  • 8
    JAYWORTH LIMITED
    16385016
    White Barn, Woodgreen, Fordingbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-08-04 ~ 2025-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEREDENE LIMITED

Period: 2002-05-15 ~ now
Company number: 04439767
Registered name
MEREDENE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
40,723 GBP2025-03-31
60,098 GBP2024-03-31
Investment Property
6,450,000 GBP2025-03-31
6,450,000 GBP2024-03-31
Fixed Assets
6,490,723 GBP2025-03-31
6,510,098 GBP2024-03-31
Debtors
11,605 GBP2025-03-31
18,023 GBP2024-03-31
Cash at bank and in hand
182,460 GBP2025-03-31
161,875 GBP2024-03-31
Current Assets
194,065 GBP2025-03-31
179,898 GBP2024-03-31
Creditors
Current
2,308,936 GBP2025-03-31
2,459,420 GBP2024-03-31
Net Current Assets/Liabilities
-2,114,871 GBP2025-03-31
-2,279,522 GBP2024-03-31
Total Assets Less Current Liabilities
4,375,852 GBP2025-03-31
4,230,576 GBP2024-03-31
Creditors
Non-current
-80,721 GBP2025-03-31
-84,151 GBP2024-03-31
Net Assets/Liabilities
4,229,821 GBP2025-03-31
4,078,490 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
1,388,810 GBP2025-03-31
1,388,810 GBP2024-03-31
Retained earnings (accumulated losses)
2,840,911 GBP2025-03-31
2,689,580 GBP2024-03-31
Equity
4,229,821 GBP2025-03-31
4,078,490 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,285 GBP2025-03-31
117,396 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,562 GBP2025-03-31
57,298 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
40,723 GBP2025-03-31
60,098 GBP2024-03-31
Investment Property - Fair Value Model
6,450,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
11,605 GBP2025-03-31
18,023 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
20,400 GBP2025-03-31
46,896 GBP2024-03-31
Trade Creditors/Trade Payables
Current
529 GBP2025-03-31
10,629 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,939 GBP2025-03-31
53,118 GBP2024-03-31
Other Creditors
Current
2,230,068 GBP2025-03-31
2,348,777 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
80,721 GBP2025-03-31
84,151 GBP2024-03-31
Bank Borrowings
Secured
101,121 GBP2025-03-31
131,047 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,310 GBP2025-03-31
67,935 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Class 2 ordinary share
98 shares2025-03-31
  • MEREDENE LIMITED
    Info
    Registered number 04439767
    264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.