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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 8
  • 1
    Parrett, Michael
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Parrett, Maurice Michael
    Office Manager born in February 1951
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2007-05-31
    OF - Director → CIF 0
    Parrett, Maurice Michael
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2009-07-31
    OF - Secretary → CIF 0
    Mr Michael Parrett
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2023-06-09 ~ now
    PE - Has significant influence or controlCIF 0
    2017-05-15 ~ 2023-06-02
    PE - Has significant influence or controlCIF 0
  • 2
    Parrett, Clare
    Born in June 1976
    Individual (1 offspring)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Secretary → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-05-16
    OF - Nominee Director → CIF 0
  • 5
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    2002-05-16 ~ 2002-08-27
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (241 offsprings)
    Officer
    2002-05-16 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 6
    Parrett, Stephanie
    Secretary born in February 1952
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2023-06-02
    OF - Director → CIF 0
  • 7
    Hosier, Simon
    Accountant born in August 1960
    Individual (44 offsprings)
    Officer
    2002-05-16 ~ 2002-08-27
    OF - Director → CIF 0
  • 8
    HAYDENS FACILITIES LTD
    HAYDENS FACILITIES LIMITED - now 04016588
    HAYDENS INTERNATIONAL LIMITED - 2000-08-09
    Room 4, Elms House, Church Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    80,995 GBP2024-06-30
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADOWHALL PROPERTIES LIMITED

Company number: 04440993
Registered name
MEADOWHALL PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
198,000 GBP2024-09-30
200,640 GBP2023-09-30
Current Assets
7,888 GBP2024-09-30
45,108 GBP2023-09-30
Creditors
Amounts falling due within one year
-77,968 GBP2024-09-30
-126,877 GBP2023-09-30
Net Current Assets/Liabilities
-70,080 GBP2024-09-30
-81,769 GBP2023-09-30
Total Assets Less Current Liabilities
127,920 GBP2024-09-30
118,871 GBP2023-09-30
Net Assets/Liabilities
127,920 GBP2024-09-30
118,871 GBP2023-09-30
Equity
127,920 GBP2024-09-30
118,871 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MEADOWHALL PROPERTIES LIMITED
    Info
    Registered number 04440993
    Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (23 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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