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 3
  • 1
    Wilmott, Andrew
    Managing Director born in July 1977
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Wilmott
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2024-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pratt, Howard Stanley
    Managing Director born in January 1950
    Individual (4 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
    Mr Howard Stanley Pratt
    Born in January 1950
    Individual (4 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Leese, Andrew Glyn
    Company Secretary born in May 1967
    Individual (1 offspring)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
    Leese, Andrew Glyn
    Individual (1 offspring)
    Officer
    2016-03-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Glyn Leese
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Theobald, Lynne Elizabeth
    Individual
    Officer
    2003-03-12 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Proctor, Katrina
    General Manager born in August 1981
    Individual
    Officer
    2022-02-28 ~ 2022-09-05
    OF - Director → CIF 0
    Mrs Katrina Proctor
    Born in August 1981
    Individual
    Person with significant control
    2022-02-28 ~ 2022-09-05
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Shelton, David Edward
    Commercial Director born in February 1953
    Individual (15 offsprings)
    Officer
    2017-03-01 ~ 2018-09-13
    OF - Director → CIF 0
    Mr David Edward Shelton
    Born in February 1953
    Individual (15 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-09-13
    PE - Has significant influence or controlCIF 0
  • 4
    Shelley, Geraldine Anne
    Chartered Accountant born in October 1964
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2022-02-28
    OF - Director → CIF 0
    Mrs Geraldine Anne Shelley
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2022-02-28
    PE - Has significant influence or controlCIF 0
  • 5
    Price, Michael Richard Vernon
    Director born in February 1946
    Individual
    Officer
    2004-09-30 ~ 2017-03-01
    OF - Director → CIF 0
    Price, Michael Richard Vernon
    Company Director
    Individual
    Officer
    2006-01-27 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 6
    Microlise Group Limited
    Individual
    Officer
    2003-03-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Parker, Vanessa Ellen
    Company Secretary born in February 1989
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2024-03-12
    OF - Director → CIF 0
    Miss Vanessa Ellen Parker
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2022-09-05 ~ 2024-03-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEADOWBANK WAY MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • MEADOWBANK WAY MANAGEMENT LIMITED
    Info
    Registered number 04695221
    Manor House, Gonalston, Nottingham NG14 7JA
    Private Limited Company incorporated on 2003-03-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.