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 4
  • 1
    Ul Haq, Anwar
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Lambourne, Colin Ian
    Managing Director born in July 1950
    Individual (2 offsprings)
    Officer
    2007-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Ian
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, John Paul
    Structural Engineer born in February 1962
    Individual (1 offspring)
    Officer
    2007-03-03 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bailey-kennedy, Stephen Michael
    Individual (4 offsprings)
    Officer
    2007-03-03 ~ 2021-04-23
    OF - Secretary → CIF 0
  • 2
    Russell, Alan
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Milmer, Colin
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2007-10-18
    OF - Director → CIF 0
    Milner, Colin
    It Director born in March 1951
    Individual (1 offspring)
    Officer
    2007-03-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    2004-12-14 ~ 2007-03-03
    OF - Director → CIF 0
  • 5
    Conroy, Anthony James Patrick
    Co Director born in July 1944
    Individual
    Officer
    2005-01-14 ~ 2007-03-03
    OF - Director → CIF 0
    Conroy, Anthony James Patrick
    Individual
    Officer
    2005-01-14 ~ 2007-03-03
    OF - Secretary → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Nominee Director → CIF 0
  • 7
    BUSINESS VISIBILITY SYSTEMS LIMITED
    4, Mead Business Centre, 176-178 Berkhamstead Road, Chesham, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    764,867 GBP2024-06-30
    Officer
    2007-10-17 ~ 2023-12-01
    PE - Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-12-14 ~ 2004-12-14
    PE - Director → CIF 0
    2004-12-14 ~ 2004-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEAD BUSINESS CENTRE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

  • MEAD BUSINESS CENTRE LIMITED
    Info
    Registered number 05312658
    C/o Duncan Bailey Kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-12-14 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.