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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 11
  • 1
    Goussatchenko, Alexandre, Dr.
    Ceo born in October 1961
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Company Director born in June 1966
    Individual (559 offsprings)
    Officer
    2010-01-22 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Roitman, Alex, Mr.
    Born in January 1986
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (624 offsprings)
    Officer
    2012-02-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    I.C. UBC LIMITED
    12685837
    New London House Wtc 1 C.v., 6 London Street, London, The City, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-07-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2006-01-25 ~ 2012-01-24
    OF - Nominee Director → CIF 0
  • 7
    MEALSOFT LTD
    15537157 08031140
    The Leadenhall Building, 122, Leadenhall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2006-01-25 ~ 2012-01-24
    OF - Nominee Secretary → CIF 0
  • 9
    ALPHA CAPITAL MANAGEMENT LTD
    SC529698
    Suite 48, 88-90 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents, 276 offsprings)
    Officer
    2012-02-09 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    ICG COMMONWEALTH LAW FIRM LTD
    07303302
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 123 offsprings)
    Officer
    2012-02-09 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 11
    RONALD LEON INTERNATIONAL CHRISTIAN FOUNDATION LTD 12730535
    The Leadenhall Building, 122, Leadenhall Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MEALAWAY LTD

Period: 2021-07-02 ~ now
Company number: 05686982
Registered names
MEALAWAY LTD - now
SWISME LTD - 2021-07-02
RCA TRADE LIMITED - 2017-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Net Assets/Liabilities
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
15,000,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31

Related profiles found in government register
  • MEALAWAY LTD
    Info
    SWISME LTD - 2021-07-02
    RCA TRADE LIMITED - 2021-07-02
    RCA PHOTOPHONE LIMITED - 2021-07-02
    Registered number 05686982
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • MEALAWAY LTD
    S
    Registered number missing
    The Leadenhall Building, 122, Leadenhall Street, London, England, EC3V 4AB
    LIMITED COMPANY
    CIF 1
  • MEALAWAY LTD
    S
    Registered number missing
    The Shard, 32, London Bridge Street, London, England, SE1 9SG
    LIMITED COMPANY
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEALAWAY FOUNDATION LTD
    15693048
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    CIF 2 - Director → ME
  • 2
    MEALSOFT LTD
    15537157 08031140
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.