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
1
Meades, Paul Brian
Born in March 1972Individual (10 offsprings)Officer2006-08-24 ~ nowOF - Director → CIF 0Mr Paul Brian Meades
Born in March 1972Individual (10 offsprings)Person with significant control2016-04-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Meades, Brian Geoffrey
IndividualOfficer2006-08-24 ~ 2009-07-28OF - Secretary → CIF 0 - 2
Allen, Peter John
Born in February 1969Individual (3 offsprings)Officer2009-07-30 ~ 2012-08-29OF - Director → CIF 0 - 3
Couch, Christina
IndividualOfficer2009-07-28 ~ 2016-08-11OF - Secretary → CIF 0 - 4
Girling, Rachel Dawn
Born in October 1977Individual (1 offspring)Officer2009-08-07 ~ 2013-05-16OF - Director → CIF 0 - 5
Williamson, Louise Alice
Born in November 1973Individual (2 offsprings)Officer2009-08-07 ~ 2019-06-12OF - Director → CIF 0 - 6
Swannell, Toni Patricia
Born in December 1969Individual (2 offsprings)Officer2011-04-12 ~ 2017-05-16OF - Director → CIF 0
Company in focus
MEADES DIRECTORS LIMITED
Previous names
MEADES & COMPANY DIRECTORS LIMITED - 2016-05-11
MEADES & COMPANY SECRETARIAL LIMITED - 2016-05-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-03-31
Equity
1 GBP2023-03-31
Related profiles found in government register
MEADES DIRECTORS LIMITED
InfoMEADES & COMPANY DIRECTORS LIMITED - 2016-05-11MEADES & COMPANY SECRETARIAL LIMITED - 2016-05-11Registered number 0591515039 The Metro Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SBPRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0MEADES DIRECTORS LIMITED
SRegistered number missing39, The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SBCIF 1 CIF 2MEADES DIRECTORS LIMITED
SRegistered number missing39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SBCIF 3
Offspring entities and appointments
Active
19
- 1
CHORLEYWOOD FLOORING LIMITED
05087719The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer2008-04-04 ~ dissolvedCIF 34 - Secretary → ME - 2
CLOVERLEAF MEDICAL LIMITED
04946354C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedCIF 4 - Director → ME - 3
COMPLETE FIRE SAFETY LIMITED
0692063839 The Metro Centre, Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Equity (Company account)42,432 GBP2019-03-31Officer2009-06-01 ~ dissolvedCIF 59 - Secretary → ME - 4234 High Road, Chadwell Heath, Romford, EssexDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedCIF 48 - Director → ME
- 5
DAVID HOUSE CONSULTANCY LIMITED
0464768939 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-03-31 ~ dissolvedCIF 6 - Director → MEOfficer2012-03-31 ~ dissolvedCIF 5 - Secretary → ME - 6
DL SOFTWARE SOLUTIONS LIMITED
0378920439 The Metro Centre, Tolpits, Lane, Watford, HertfordshireDissolved Corporate (2 parents)Equity (Company account)222,380 GBP2021-06-30Officer2008-04-17 ~ dissolvedCIF 27 - Secretary → ME - 7
GRASHEIL LIMITED
0716009319 The Orchards, Sawbridgeworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)6,202 GBP2021-01-31Officer2010-02-17 ~ dissolvedCIF 47 - Secretary → ME - 8
GROSVENOR & ROCKWELL LTD
0752702239 The Metro Centre, Tolpits Lane, Watford, HertfordshireDissolved Corporate (3 parents)Officer2011-02-11 ~ dissolvedCIF 52 - Secretary → ME - 9
MEADES & COMPANY LIMITED
0478942738 De Montfort Street, LeicesterDissolved Corporate (2 parents)Equity (Company account)74,352 GBP2018-03-31Officer2011-04-12 ~ dissolvedCIF 7 - Secretary → ME - 1039 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2009-05-01 ~ dissolvedCIF 14 - Secretary → ME
- 11
IJW IMPORTS LIMITED
- 2008-04-15 03786070PROSPEROUS LIMITED - 1999-07-21Brentham Sub Station, Hanger Lane, Park Royal, West London, United KingdomDissolved Corporate (2 parents)Officer2006-10-16 ~ dissolvedCIF 44 - Secretary → ME - 12THE NAIL BATH LIMITED - 2008-01-04Unit D Riding Court Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (3 parents)Officer2008-11-11 ~ dissolvedCIF 57 - Secretary → ME
- 13
RADFORD SAFETY SYSTEMS LIMITED
06335410Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Officer2007-08-07 ~ dissolvedCIF 42 - Secretary → ME - 14
ROBINSON REFURBISHMENT LIMITED
06535546The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)Officer2008-03-17 ~ dissolvedCIF 31 - Secretary → ME - 15LONDON WASTE SOLUTIONS LIMITED - 2013-05-02TOWN & COUNTRY WASTE MANAGEMENT LIMITED - 2006-08-0481 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2015-09-04 ~ dissolvedCIF 46 - Director → ME
- 16
SWEEPWARD LIMITED
0331411139 The Metro Centre, Tolpits Lane, Watford, HertfordshireDissolved Corporate (3 parents)Equity (Company account)910 GBP2018-01-31Officer2008-03-05 ~ dissolvedCIF 32 - Secretary → ME - 17
TARGET AUTO LIMITED
06456310The Old Quarry, Springwell Lane, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2007-12-18 ~ dissolvedCIF 40 - Secretary → ME - 18
TRYSTAR LTD
0539059439 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-03-31 ~ dissolvedCIF 49 - Director → ME - 19
WARWICK INSTALLATION LTD
0556074839 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-03-31 ~ dissolvedCIF 50 - Director → ME
Ceased
39
- 1
ABBEY ROOFING (EU) LIMITED
06508543117 Dartford Rd, Dartford, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)347,782 GBP2024-12-31Officer2008-02-19 ~ 2015-12-01CIF 35 - Secretary → ME - 2
ADDELEC LIMITED
0669183020 North Audley Street, Mayfair, LondonLiquidation Corporate (2 parents)Equity (Company account)713 GBP2021-09-30Officer2008-09-08 ~ 2022-04-04CIF 19 - Secretary → ME - 3
AMBER CARS WATFORD LIMITED
069684522-4 Queen Street, NorwichDissolved Corporate (1 parent)Officer2009-07-21 ~ 2010-06-30CIF 12 - Secretary → ME - 4
AMROSS LIMITED
0647646722 Highfield Drive, Ickenham, MiddlesexDissolved Corporate (2 parents)Equity (Company account)1,499 GBP2017-12-31Officer2008-01-17 ~ 2012-11-01CIF 37 - Secretary → ME - 5
AMW DECORATORS LIMITED
0467841643 Manchester Street, LondonDissolved Corporate (1 parent)Equity (Company account)-46,805 GBP2018-03-31Officer2009-10-28 ~ 2012-01-01CIF 54 - Secretary → ME - 6
ASHBY LIMITED
0365392226 High Street, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-30,400 GBP2019-10-31Officer2008-06-05 ~ 2010-06-30CIF 23 - Secretary → ME - 7
B GUEST BUILDERS LIMITED
0658876439 The Metro Centre, Tolpits Lane, Watford, HertfordshireDissolved Corporate (1 parent)Officer2008-05-09 ~ 2015-05-31CIF 25 - Secretary → ME - 8
BRIGHTER FUTURE PRODUCTIONS LIMITED
06653622First Floor 677 High Road, Noth Finchley, LondonDissolved Corporate (1 parent)Equity (Company account)116 GBP2017-07-31Officer2008-07-23 ~ 2015-05-01CIF 20 - Secretary → ME - 9
CLARENBORNE MANAGEMENT LIMITED
01933075167 Turners Hill, Cheshunt, HertsActive Corporate (3 parents)Equity (Company account)67,789 GBP2024-10-31Officer2008-03-31 ~ 2013-01-15CIF 30 - Secretary → ME - 10
DAVINIA LIMITED
0603581427a Maxwell Road, Northwood, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)12,833 GBP2025-03-31Officer2006-12-21 ~ 2019-10-02CIF 3 - Secretary → ME - 11
DELTEC INT LIMITED
0553118125 Farringdon Street, LondonDissolved Corporate (1 parent)Officer2008-01-28 ~ 2010-07-01CIF 36 - Secretary → ME - 12
DENTAL INTERNATIONAL LABORATORIES LIMITED
0215708428 West Street, Dunstable, BedfordshireActive Corporate (2 parents)Equity (Company account)28,046 GBP2024-03-31Officer2008-04-04 ~ 2010-06-30CIF 29 - Secretary → ME - 13
ELLIS AUTOS LIMITED
05409791Kma Chartered Management Accountants, 28 West Street, Dunstable, BedfordshireActive Corporate (1 parent)Equity (Company account)216,889 GBP2024-03-31Officer2008-06-19 ~ 2010-03-31CIF 22 - Secretary → ME - 14
FAKE IT HAIR & NAILS LIMITED
07045935Frp Advisory, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)13,066 GBP2021-09-30Officer2009-10-16 ~ 2017-11-08CIF 55 - Secretary → ME - 15
FOUR SEASONS MAINTENANCE (PANSHANGER) LTD
075853654 Broad Water Pit Moorhall Road, Harefield, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,436 GBP2020-03-31Officer2011-03-31 ~ 2012-04-18CIF 51 - Secretary → ME - 16
GOLDMAID RESIDENTS ASSOCIATION LIMITED
01830150C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)91 GBP2024-12-31Officer2007-11-01 ~ 2011-03-11CIF 41 - Secretary → ME - 17
IJR MANAGEMENT CONSULTANCY LIMITED
0625657544 Springfield Gardens, Eastcote, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)12,804 GBP2021-06-30Officer2007-05-23 ~ 2016-05-24CIF 10 - Secretary → ME - 18
J DOIG BUILDERS LIMITED
0661230275 Tollerford Road, Poole, Dorset, EnglandActive Corporate (1 parent)Equity (Company account)60,240 GBP2024-06-30Officer2008-06-05 ~ 2011-07-18CIF 58 - Secretary → ME - 19
JHH CARPETS LIMITED
06471868476 St Albans Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2008-01-14 ~ 2010-11-03CIF 39 - Secretary → ME - 20
KP PROPERTY SERVICES LIMITED
06602005167 Turners Hill, Cheshunt, HertsActive Corporate (2 parents)Equity (Company account)101,178 GBP2024-05-31Officer2008-05-23 ~ 2013-01-16CIF 24 - Secretary → ME - 21
LEE'S TREES LIMITED
0657277755 Woodland Road, Maple Cross, Rickmansworth, EnglandActive Corporate (1 parent)Equity (Company account)11,914 GBP2024-04-30Officer2008-04-22 ~ 2025-04-15CIF 26 - Secretary → ME - 22
M P FLOORING LIMITED
0463728039 The Metro Centre, Tolpits Lane, Watford, HertfordshireActive Corporate (2 parents)Equity (Company account)89,373 GBP2025-03-31Officer2006-09-01 ~ 2024-04-16CIF 45 - Secretary → ME - 23
MACLINCORRY LIMITED
064731341066 London Road, Leigh On Sea, EssexDissolved Corporate (1 parent)Officer2008-01-15 ~ 2012-01-17CIF 38 - Secretary → ME - 24
MADEJUST4U LIMITED
07562952105 Halsey Drive, Hemel Hempstead, HertfordshireActive Corporate (1 parent)Equity (Company account)-4,602 GBP2024-03-31Officer2011-03-14 ~ 2022-07-04CIF 9 - Secretary → ME - 25
MIMI'S NAIL & BEAUTY BAR LIMITED
065629486 Sherbourne Way, Croxley Green, Rickmansworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2008-04-11 ~ 2010-05-13CIF 28 - Secretary → ME - 26
ML HUNG LIMITED
0700019139 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2009-08-25 ~ 2012-09-26CIF 11 - Secretary → ME - 27
MPM FIRE & ELECTRICAL LIMITED
05002950Flat 1, Georgia House, Hazeldean Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,112 GBP2023-12-31Officer2008-12-31 ~ 2011-11-01CIF 16 - Secretary → ME - 28
PERSON CENTRED SUPPORT LIMITED
0679980980 Bennetts Avenue, Greenford, MiddxDissolved Corporate (1 parent)Officer2009-01-23 ~ 2010-06-30CIF 15 - Secretary → ME - 29THE NAIL BATH LIMITED - 2008-01-04Unit D Riding Court Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (3 parents)Officer2008-11-11 ~ 2010-06-28CIF 18 - Secretary → ME
- 30
RADFORD ELECTRICAL LIMITED
06898675Unit 14 Premier Business Park, Dencora Way, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2009-05-07 ~ 2011-07-29CIF 13 - Secretary → ME - 31
RENT A BANGER CAR HIRE LIMITED
05070847Suite 300 5 High Street, Maidenhead, BerkshireDissolved Corporate (1 parent)Officer2008-12-03 ~ 2010-06-30CIF 17 - Secretary → ME - 32
REWIRE LTD
07038248Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)Officer2009-10-12 ~ 2011-11-02CIF 56 - Secretary → ME - 33
S & R DECOR LIMITED
0652451015 Borough Road, Dunstable, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,095 GBP2025-03-31Officer2008-03-05 ~ 2011-05-12CIF 33 - Secretary → ME - 34PETER HOFER LIMITED - 2007-03-2656 Salters Close, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)22,907 GBP2021-06-30Officer2010-03-01 ~ 2013-03-13CIF 53 - Secretary → ME
- 35
TECTRIX GLOBAL LIMITED
07562901245 New Road, Croxley Green, Rickmansworth, HertfordshireActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer2011-03-14 ~ 2022-07-04CIF 8 - Secretary → ME - 36
TMC BUILDING SERVICES LIMITED
0605669435 St Georges Drive, Carpenders Park, Watford, HertfordshireDissolved Corporate (1 parent)Officer2007-01-17 ~ 2015-03-18CIF 43 - Secretary → ME - 37
URBAN TREESCAPES LIMITED
0703332277 Springwell Avenue, Mill End, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)24,095 GBP2024-09-30Officer2009-09-29 ~ 2023-09-13CIF 1 - Secretary → ME - 38VEGAN SUSY LTD - nowEARTHCARE GARDENS LTD - 2023-04-20
EARTHCARE DESIGN LIMITED
- 2020-03-11 06079600ARTISAN GARDEN DESIGN LIMITED - 2007-09-03Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-47,339 GBP2024-01-31Officer2008-07-16 ~ 2015-06-05CIF 21 - Secretary → ME - 39
WHITBREAD DECORATORS LIMITED
065145372a Battlers Green Drive, Radlett, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)41,887 GBP2024-12-31Officer2008-02-26 ~ 2024-02-02CIF 2 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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