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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 3
  • 1
    Roitman, Alex, Mr.
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    RONALD LEON INTERNATIONAL CHRISTIAN FOUNDATION LTD
    icon of addressThe Leadenhall Building, 122, Leadenhall Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressThe Leadenhall Building, 122, Leadenhall Street, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (383 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Company Director born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Goussatchenko, Alexandre, Dr.
    Ceo born in October 1961
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2006-01-25 ~ 2012-01-24
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (67 offsprings)
    Officer
    2012-02-09 ~ 2017-02-13
    PE - Secretary → CIF 0
  • 6
    CAPITAL GROUP MANAGEMENT LIMITED - now
    EVER 1974 LIMITED - 2003-01-31
    icon of addressSuite 48, 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents, 144 offsprings)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2012-02-09 ~ 2017-09-15
    PE - Director → CIF 0
  • 7
    icon of addressNew London House Wtc 1 C.v., 6 London Street, London, The City, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,100 EUR2025-04-30
    Officer
    2021-07-01 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 8
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2006-01-25 ~ 2012-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEALAWAY LTD

Previous names
RCA PHOTOPHONE LIMITED - 2013-02-26
RCA TRADE LIMITED - 2017-09-19
SWISME LTD - 2021-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
70100 - Activities Of Head Offices
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
    RCA PHOTOPHONE LIMITED - 2013-02-26
    RCA TRADE LIMITED - 2013-02-26
    SWISME LTD - 2013-02-26
    Registered number 05686982
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MEALAWAY LTD
    S
    Registered number missing
    icon of addressThe Leadenhall Building, 122, Leadenhall Street, London, England, EC3V 4AB
    LIMITED COMPANY
    CIF 1
  • MEALAWAY LTD
    S
    Registered number missing
    icon of addressThe Shard, 32, London Bridge Street, London, England, SE1 9SG
    LIMITED COMPANY
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-04-30
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 2 - Director → ME
  • 2
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 1 - Secretary → ME

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