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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 9
  • 1
    Khalastchi, Peter Salim David
    Born in September 1963
    Individual (115 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Khalastchi, Ephraim Menashi Frank
    Born in January 1933
    Individual (104 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Khalastchi, Anthony Menashi
    Born in March 1961
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEADOW PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Turnover/Revenue
108,776 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-61,164 GBP2023-05-01 ~ 2024-04-30
-18,959 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
-61,164 GBP2023-05-01 ~ 2024-04-30
89,817 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
72 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-639,674 GBP2023-05-01 ~ 2024-04-30
-334,180 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-639,674 GBP2023-05-01 ~ 2024-04-30
-334,180 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-639,674 GBP2023-05-01 ~ 2024-04-30
-334,180 GBP2022-05-01 ~ 2023-04-30
Total Inventories
2,100,000 GBP2024-04-30
2,100,000 GBP2023-04-30
Debtors
Current
51,738 GBP2024-04-30
202 GBP2023-04-30
Cash at bank and in hand
1,359 GBP2024-04-30
1,327 GBP2023-04-30
Current Assets
2,153,097 GBP2024-04-30
2,101,529 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-8,252,741 GBP2024-04-30
-7,561,499 GBP2023-04-30
Net Current Assets/Liabilities
-6,099,644 GBP2024-04-30
-5,459,970 GBP2023-04-30
Total Assets Less Current Liabilities
-6,099,644 GBP2024-04-30
-5,459,970 GBP2023-04-30
Net Assets/Liabilities
-6,099,644 GBP2024-04-30
-5,459,970 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-6,100,644 GBP2024-04-30
-5,460,970 GBP2023-04-30
-5,126,790 GBP2022-05-01
Equity
-6,099,644 GBP2024-04-30
-5,459,970 GBP2023-04-30
-5,125,790 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-639,674 GBP2023-05-01 ~ 2024-04-30
-334,180 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-639,674 GBP2023-05-01 ~ 2024-04-30
-334,180 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-159,919 GBP2023-05-01 ~ 2024-04-30
-65,165 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
2,100,000 GBP2024-04-30
2,100,000 GBP2023-04-30
Other Debtors
Current
50,000 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
1,738 GBP2024-04-30
202 GBP2023-04-30
Other Remaining Borrowings
Current
8,053,574 GBP2024-04-30
7,476,046 GBP2023-04-30
Other Creditors
Current
10,429 GBP2024-04-30
1,210 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
188,738 GBP2024-04-30
84,243 GBP2023-04-30
Creditors
Current
8,252,741 GBP2024-04-30
7,561,499 GBP2023-04-30

  • MEADOW PROPERTIES LIMITED
    Info
    Registered number 05767369
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.