logo
explain how to read the page

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 7
  • 1
    Smith, Andrew Christopher Melville
    Born in June 1972
    Individual (65 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Smith, Andrew Christopher Melville
    Director
    Individual (65 offsprings)
    Officer
    2003-04-28 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Robertson, David John
    Director born in May 1955
    Individual (39 offsprings)
    Officer
    2003-04-28 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    Taylor, John Kenneth
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Westran, Ben Robert
    Born in January 1977
    Individual (125 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Westran, Ben Robert
    Individual (125 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-04-08 ~ 2003-04-28
    OF - Nominee Director → CIF 0
  • 6
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (33 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-04-08 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED

Period: 2017-06-02 ~ now
Company number: 04726480
Registered names
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED - now
HAYDON LIMITED - 2013-11-14
SCROLLBAND LIMITED - 2004-01-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED
    Info
    MEARS HOUSING MANAGEMENT LIMITED - 2017-06-02
    HAYDON LIMITED - 2017-06-02
    SCROLLBAND LIMITED - 2017-06-02
    Registered number 04726480
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 04726480
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
    CIF 1
  • MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number missing
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4FE
    Limited Company
    CIF 2
  • MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 04726480
    1390, Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AH
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    LET TO BIRMINGHAM LIMITED
    08757503 08755857
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control as a member of a firm OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    MEARS HOUSING MANAGEMENT LIMITED
    - now 03662604 04726480
    OMEGA LETTINGS LIMITED
    - 2017-06-02 03662604
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 3
    MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED
    - now 10908305
    MEARS HOUSING PORTFOLIO (LONDON) LIMITED
    - 2017-09-07 10908305 10953521
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    MHM PROPERTY SERVICES LIMITED
    - now 07448134
    ZENON PROPERTY SERVICES LIMITED
    - 2017-06-02 07448134
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Has significant influence or control as a member of a firm OE
  • 5
    MORE HOMES WALTHAM FOREST LLP
    OC421986
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-04-12 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-04-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    OMEGA HOUSING LIMITED
    07318252
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Has significant influence or control as a member of a firm OE
  • 7
    POTTON ROAD MANAGEMENT COMPANY LIMITED
    10017197
    2 Sale Mews, Biggleswade, Bedfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-10
    CIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 10 - Right to appoint or remove directors as a member of a firm OE
  • 8
    SAPPHIRE HOMES LONDON LIMITED
    10810254 11359719... (more)
    Toronto Suite, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-07-10 ~ 2017-09-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WEST HADDON MANAGEMENT COMPANY LIMITED
    10017184
    North House 4 Compass Court, West Haddon, Northampton, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    CIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 9 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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