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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 11
  • 1
    Parker, Vanessa Ellen
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ 2024-03-12
    OF - Director → CIF 0
    Miss Vanessa Ellen Parker
    Born in February 1989
    Individual (2 offsprings)
    Person with significant control
    2022-09-05 ~ 2024-03-12
    PE - Has significant influence or controlCIF 0
  • 2
    Wilmott, Andrew
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Wilmott
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shelton, David Edward
    Born in February 1953
    Individual (35 offsprings)
    Officer
    2017-03-01 ~ 2018-09-13
    OF - Director → CIF 0
    Mr David Edward Shelton
    Born in February 1953
    Individual (35 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-09-13
    PE - Has significant influence or controlCIF 0
  • 4
    Leese, Andrew Glyn
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2025-11-03
    OF - Director → CIF 0
    Leese, Andrew Glyn
    Individual (5 offsprings)
    Officer
    2016-03-08 ~ 2025-11-03
    OF - Secretary → CIF 0
    Mr Andrew Glyn Leese
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 2025-11-03
    PE - Has significant influence or controlCIF 0
  • 5
    Pratt, Howard Stanley
    Born in January 1950
    Individual (7 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Pratt, Howard Stanley
    Individual (7 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
    Mr Howard Stanley Pratt
    Born in January 1950
    Individual (7 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Price, Michael Richard Vernon
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2017-03-01
    OF - Director → CIF 0
    Price, Michael Richard Vernon
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 7
    Theobald, Lynne Elizabeth
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Proctor, Katrina
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2022-09-05
    OF - Director → CIF 0
    Mrs Katrina Proctor
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2022-02-28 ~ 2022-09-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Woolnough, Michael Andrew
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Woolnough
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Shelley, Geraldine Anne
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2022-02-28
    OF - Director → CIF 0
    Mrs Geraldine Anne Shelley
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 11
    MICROLISE GROUP PLC - now
    MICROLISE GROUP LIMITED
    - 2021-07-14
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
    Microlise Group Limited, Farrington Way, Eastwood, Nottinghamshire
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2003-03-12 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MEADOWBANK WAY MANAGEMENT LIMITED

Period: 2003-03-12 ~ now
Company number: 04695221
Registered name
MEADOWBANK WAY MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • MEADOWBANK WAY MANAGEMENT LIMITED
    Info
    Registered number 04695221
    Lawrence House 6 Meadowbank Way, Eastwood, Nottingham NG16 3SB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.