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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 9
  • 1
    Wernick, Annette
    Individual (4 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackay, John Sebastian
    Company Director born in May 1955
    Individual (37 offsprings)
    Officer
    2005-04-26 ~ 2007-09-15
    OF - Director → CIF 0
  • 3
    Sebire, Christopher
    Fund Manager born in December 1948
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ 2005-04-26
    OF - Director → CIF 0
  • 4
    Scott, Christopher Hamilton
    Individual (6 offsprings)
    Officer
    2005-04-26 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 5
    Wallis, Richard
    Company Director born in May 1936
    Individual (10 offsprings)
    Officer
    2005-11-14 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Stratton, Graham Frederick
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2005-11-14
    OF - Director → CIF 0
    Stratton, Graham Frederick
    Director
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 7
    NMLF LLP
    N.M.L.F LLP OC306633
    35 Berkeley Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-07-09 ~ dissolved
    OF - Director → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    2003-08-20 ~ 2003-09-17
    OF - Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    2003-08-20 ~ 2003-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADOW SOUTH LIMITED

Period: 2003-08-20 ~ 2013-09-20
Company number: 04872063
Registered name
MEADOW SOUTH LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate
7020 - Letting Of Own Property
7487 - Other Business Activities

  • MEADOW SOUTH LIMITED
    Info
    Registered number 04872063
    65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-20 and dissolved on 2013-09-20 (10 years 1 month). The company status is Dissolved.
    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.