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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 14
  • 1
    Rason, Christopher Andrew
    Director born in September 1960
    Individual (12 offsprings)
    Officer
    2009-10-21 ~ 2015-03-07
    OF - Director → CIF 0
  • 2
    Howard, Anthony
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2024-03-02 ~ 2025-02-02
    OF - Director → CIF 0
  • 3
    Cassell, Paul Hiram
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2015-03-07 ~ 2016-02-05
    OF - Director → CIF 0
    2020-03-07 ~ 2025-08-09
    OF - Director → CIF 0
  • 4
    Parsons, Elizabeth
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2020-03-07 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    Waters, Jeremy David
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2016-02-05 ~ 2020-03-07
    OF - Director → CIF 0
    Jeremy David Waters
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Has significant influence or controlCIF 0
  • 6
    Jones, Laurence
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2019-03-02 ~ 2021-03-13
    OF - Director → CIF 0
  • 7
    Moore, John Harding
    Co Director born in January 1938
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2018-09-03
    OF - Director → CIF 0
    Moore, John Harding
    Co Director
    Individual (6 offsprings)
    Officer
    2006-01-18 ~ 2018-09-03
    OF - Secretary → CIF 0
    Mr John Harding Moore
    Born in January 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Has significant influence or controlCIF 0
  • 8
    Butterworth, Simon Craig
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2019-03-02 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Houghton, Kirk
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Leech, Stuart Michael
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Leech, Stuart Michael
    Director born in July 1969
    Individual (8 offsprings)
    2019-07-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 11
    Thompson, David Philip
    Co Director born in November 1944
    Individual (9 offsprings)
    Officer
    2006-01-18 ~ 2019-02-23
    OF - Director → CIF 0
    Mr David Philip Thompson
    Born in November 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-23
    PE - Has significant influence or controlCIF 0
  • 12
    Waters, Deborah
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2020-03-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-01-18 ~ 2006-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE MEADOWS MANAGEMENT COMPANY (UK) LIMITED

Period: 2006-01-18 ~ now
Company number: 05679651
Registered name
THE MEADOWS MANAGEMENT COMPANY (UK) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,632 GBP2026-01-31
Debtors
7,574 GBP2026-01-31
6,891 GBP2025-01-31
Cash at bank and in hand
16,688 GBP2026-01-31
27,927 GBP2025-01-31
Current Assets
24,262 GBP2026-01-31
34,818 GBP2025-01-31
Creditors
Amounts falling due within one year
-9,267 GBP2026-01-31
-5,639 GBP2025-01-31
Net Current Assets/Liabilities
14,995 GBP2026-01-31
29,179 GBP2025-01-31
Net Assets/Liabilities
18,627 GBP2026-01-31
29,179 GBP2025-01-31
Equity
Retained earnings (accumulated losses)
18,627 GBP2026-01-31
29,179 GBP2025-01-31
Equity
18,627 GBP2026-01-31
29,179 GBP2025-01-31
Average Number of Employees
02025-02-01 ~ 2026-01-31
02024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
4,151 GBP2026-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
519 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519 GBP2026-01-31

  • THE MEADOWS MANAGEMENT COMPANY (UK) LIMITED
    Info
    Registered number 05679651
    4 Frecheville Court, Bury BL9 0UF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-01-18 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.