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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 12
  • 1
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (140 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Khalastchi, Ephraim Menashi Frank
    Born in January 1933
    Individual (131 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2006-04-03 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (135 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 10
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Director → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOW PROPERTIES LIMITED

Period: 2006-04-03 ~ now
Company number: 05767369
Registered name
MEADOW PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Cost of Sales
-23,305 GBP2024-05-01 ~ 2025-04-30
-61,164 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
-23,305 GBP2024-05-01 ~ 2025-04-30
-61,164 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
171 GBP2024-05-01 ~ 2025-04-30
72 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-600,600 GBP2024-05-01 ~ 2025-04-30
-639,674 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-600,600 GBP2024-05-01 ~ 2025-04-30
-639,674 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-600,600 GBP2024-05-01 ~ 2025-04-30
-639,674 GBP2023-05-01 ~ 2024-04-30
Total Inventories
2,100,000 GBP2025-04-30
2,100,000 GBP2024-04-30
Debtors
Current
51,738 GBP2024-04-30
Cash at bank and in hand
2,580 GBP2025-04-30
1,359 GBP2024-04-30
Current Assets
2,102,580 GBP2025-04-30
2,153,097 GBP2024-04-30
Net Current Assets/Liabilities
-6,700,244 GBP2025-04-30
-6,099,644 GBP2024-04-30
Total Assets Less Current Liabilities
-6,700,244 GBP2025-04-30
-6,099,644 GBP2024-04-30
Net Assets/Liabilities
-6,700,244 GBP2025-04-30
-6,099,644 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
-6,701,244 GBP2025-04-30
-6,100,644 GBP2024-04-30
-5,460,970 GBP2023-05-01
Equity
-6,700,244 GBP2025-04-30
-6,099,644 GBP2024-04-30
-5,459,970 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-600,600 GBP2024-05-01 ~ 2025-04-30
-639,674 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-600,600 GBP2024-05-01 ~ 2025-04-30
-639,674 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-150,150 GBP2024-05-01 ~ 2025-04-30
-159,919 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
2,100,000 GBP2025-04-30
2,100,000 GBP2024-04-30
Other Debtors
Current
50,000 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
1,738 GBP2024-04-30
Other Remaining Borrowings
Current
8,655,741 GBP2025-04-30
8,053,574 GBP2024-04-30
Other Creditors
Current
10,429 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
147,083 GBP2025-04-30
188,738 GBP2024-04-30
Creditors
Current
8,802,824 GBP2025-04-30
8,252,741 GBP2024-04-30

  • MEADOW PROPERTIES LIMITED
    Info
    Registered number 05767369
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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