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 1
  • England, Stephen Kingston
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2004-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Kingston England
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mrs Rhonda Ann England
    Born in December 1956
    Individual
    Person with significant control
    2016-11-01 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walker, Francis
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-08-01
    OF - Director → CIF 0
    Walker, Francis
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 3
    Steele, Susan Mary
    Individual
    Officer
    2009-06-23 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-11-01 ~ 2004-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MESON LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31
Fixed Assets
5,252 GBP2021-07-31
Current Assets
10,464 GBP2022-07-31
30,310 GBP2021-07-31
Creditors
Amounts falling due within one year
-6,606 GBP2022-07-31
-20,123 GBP2021-07-31
Net Current Assets/Liabilities
3,858 GBP2022-07-31
10,187 GBP2021-07-31
Total Assets Less Current Liabilities
3,858 GBP2022-07-31
15,439 GBP2021-07-31
Net Assets/Liabilities
2,358 GBP2022-07-31
14,449 GBP2021-07-31
Equity
2,358 GBP2022-07-31
14,449 GBP2021-07-31

  • MESON LIMITED
    Info
    Registered number 05275165
    Sanders Gate Churchfields, Stonesfield, Witney, Oxfordshire OX29 8PP
    Private Limited Company incorporated on 2004-11-01 and dissolved on 2023-01-31 (18 years 2 months). The company status is Dissolved.
    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.