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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
Active 2
  • 1
    Warnock, Neil Patrick Ross William
    Management born in January 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Patrick Ross William Warnock
    Born in January 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address19, Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent, 66 offsprings)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-27 ~ 2004-10-27
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-27 ~ 2004-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEANWHILE LIMITED

Previous name
NPRWW HOLDING COMPANY LIMITED - 2005-08-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2016-12-31
100 GBP2015-12-31
Debtors
Current
3,876 GBP2016-12-31
159,626 GBP2015-12-31
Cash at bank and in hand
38,865 GBP2016-12-31
184,352 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Revaluation reserve
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
7,779 GBP2016-12-31
132,477 GBP2015-12-31
Amounts Owed By Related Parties
3,876 GBP2016-12-31
1,757 GBP2015-12-31
Other Debtors
157,869 GBP2015-12-31
Debtors
3,876 GBP2016-12-31
159,626 GBP2015-12-31
Corporation Tax Payable
31,057 GBP2016-12-31
207,025 GBP2015-12-31
Other Creditors
Current
3,904 GBP2016-12-31
4,475 GBP2015-12-31
Creditors
Non-current
34,961 GBP2016-12-31
Current
211,500 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • MEANWHILE LIMITED
    Info
    NPRWW HOLDING COMPANY LIMITED - 2005-08-08
    Registered number 05271231
    icon of address19 Portland Place, London W1B 1PX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 and dissolved on 2018-05-29 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • MEANWHILE LIMITED
    S
    Registered number 05271231
    icon of address19, Portland Place, London, England, W1B 1PX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, 361-373 City Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,174 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.