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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 1
  • Meades, Paul Brian
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ now
    OF - Director → CIF 0
    Mr Paul Brian Meades
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Meades, Brian Geoffrey
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 2
    Allen, Peter John
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2012-08-29
    OF - Director → CIF 0
  • 3
    Williamson, Louise Alice
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Couch, Christina
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 5
    Swannell, Toni Patricia
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ 2017-05-16
    OF - Director → CIF 0
  • 6
    Girling, Rachel Dawn
    Born in October 1977
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2013-05-16
    OF - Director → CIF 0
parent relation
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
    Info
    MEADES & COMPANY DIRECTORS LIMITED - 2016-05-11
    MEADES & COMPANY SECRETARIAL LIMITED - 2016-05-11
    Registered number 05915150
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • MEADES DIRECTORS LIMITED
    S
    Registered number missing
    icon of address39, The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
    CIF 1 CIF 2
  • MEADES DIRECTORS LIMITED
    S
    Registered number missing
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    CIF 34 - Secretary → ME
  • 2
    icon of addressC/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    CIF 4 - Director → ME
  • 3
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,432 GBP2019-03-31
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    icon of address234 High Road, Chadwell Heath, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    CIF 48 - Director → ME
  • 5
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 6 - Director → ME
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    icon of address39 The Metro Centre, Tolpits, Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222,380 GBP2021-06-30
    Officer
    icon of calendar 2008-04-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    icon of address19 The Orchards, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,202 GBP2021-01-31
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 9
    icon of address38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,352 GBP2018-03-31
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    PROSPEROUS LIMITED - 1999-07-21
    IJW IMPORTS LIMITED - 2008-04-15
    icon of addressBrentham Sub Station, Hanger Lane, Park Royal, West London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    THE NAIL BATH LIMITED - 2008-01-04
    icon of addressUnit D Riding Court Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 13
    icon of addressLibertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 14
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    LONDON WASTE SOLUTIONS LIMITED - 2013-05-02
    TOWN & COUNTRY WASTE MANAGEMENT LIMITED - 2006-08-04
    SPECTRUM RECYCLING LIMITED - 2015-01-21
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    CIF 46 - Director → ME
  • 16
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    910 GBP2018-01-31
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    icon of addressThe Old Quarry, Springwell Lane, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 18
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 49 - Director → ME
  • 19
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    CIF 50 - Director → ME
Ceased 39
  • 1
    icon of address117 Dartford Rd, Dartford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,782 GBP2024-12-31
    Officer
    icon of calendar 2008-02-19 ~ 2015-12-01
    CIF 35 - Secretary → ME
  • 2
    icon of address20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    713 GBP2021-09-30
    Officer
    icon of calendar 2008-09-08 ~ 2022-04-04
    CIF 19 - Secretary → ME
  • 3
    icon of address2-4 Queen Street, Norwich
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-21 ~ 2010-06-30
    CIF 12 - Secretary → ME
  • 4
    icon of address22 Highfield Drive, Ickenham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,499 GBP2017-12-31
    Officer
    icon of calendar 2008-01-17 ~ 2012-11-01
    CIF 37 - Secretary → ME
  • 5
    icon of address43 Manchester Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,805 GBP2018-03-31
    Officer
    icon of calendar 2009-10-28 ~ 2012-01-01
    CIF 54 - Secretary → ME
  • 6
    icon of address26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,400 GBP2019-10-31
    Officer
    icon of calendar 2008-06-05 ~ 2010-06-30
    CIF 23 - Secretary → ME
  • 7
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-09 ~ 2015-05-31
    CIF 25 - Secretary → ME
  • 8
    icon of addressFirst Floor 677 High Road, Noth Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    116 GBP2017-07-31
    Officer
    icon of calendar 2008-07-23 ~ 2015-05-01
    CIF 20 - Secretary → ME
  • 9
    icon of address167 Turners Hill, Cheshunt, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    67,789 GBP2024-10-31
    Officer
    icon of calendar 2008-03-31 ~ 2013-01-15
    CIF 30 - Secretary → ME
  • 10
    icon of address27a Maxwell Road, Northwood, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,833 GBP2025-03-31
    Officer
    icon of calendar 2006-12-21 ~ 2019-10-02
    CIF 3 - Secretary → ME
  • 11
    icon of address25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ 2010-07-01
    CIF 36 - Secretary → ME
  • 12
    icon of address28 West Street, Dunstable, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    28,046 GBP2024-03-31
    Officer
    icon of calendar 2008-04-04 ~ 2010-06-30
    CIF 29 - Secretary → ME
  • 13
    icon of addressKma Chartered Management Accountants, 28 West Street, Dunstable, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    216,889 GBP2024-03-31
    Officer
    icon of calendar 2008-06-19 ~ 2010-03-31
    CIF 22 - Secretary → ME
  • 14
    icon of addressFrp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,066 GBP2021-09-30
    Officer
    icon of calendar 2009-10-16 ~ 2017-11-08
    CIF 55 - Secretary → ME
  • 15
    icon of address4 Broad Water Pit Moorhall Road, Harefield, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,436 GBP2020-03-31
    Officer
    icon of calendar 2011-03-31 ~ 2012-04-18
    CIF 51 - Secretary → ME
  • 16
    icon of addressC/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2011-03-11
    CIF 41 - Secretary → ME
  • 17
    icon of address44 Springfield Gardens, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,804 GBP2021-06-30
    Officer
    icon of calendar 2007-05-23 ~ 2016-05-24
    CIF 10 - Secretary → ME
  • 18
    icon of address75 Tollerford Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,240 GBP2024-06-30
    Officer
    icon of calendar 2008-06-05 ~ 2011-07-18
    CIF 58 - Secretary → ME
  • 19
    icon of address476 St Albans Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2010-11-03
    CIF 39 - Secretary → ME
  • 20
    icon of address167 Turners Hill, Cheshunt, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    101,178 GBP2024-05-31
    Officer
    icon of calendar 2008-05-23 ~ 2013-01-16
    CIF 24 - Secretary → ME
  • 21
    icon of address55 Woodland Road, Maple Cross, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,914 GBP2024-04-30
    Officer
    icon of calendar 2008-04-22 ~ 2025-04-15
    CIF 26 - Secretary → ME
  • 22
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    89,373 GBP2025-03-31
    Officer
    icon of calendar 2006-09-01 ~ 2024-04-16
    CIF 45 - Secretary → ME
  • 23
    icon of address1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-15 ~ 2012-01-17
    CIF 38 - Secretary → ME
  • 24
    icon of address105 Halsey Drive, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -4,602 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2022-07-04
    CIF 9 - Secretary → ME
  • 25
    icon of address6 Sherbourne Way, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2010-05-13
    CIF 28 - Secretary → ME
  • 26
    icon of address39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-25 ~ 2012-09-26
    CIF 11 - Secretary → ME
  • 27
    icon of addressFlat 1, Georgia House, Hazeldean Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,112 GBP2023-12-31
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-01
    CIF 16 - Secretary → ME
  • 28
    icon of address80 Bennetts Avenue, Greenford, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-23 ~ 2010-06-30
    CIF 15 - Secretary → ME
  • 29
    THE NAIL BATH LIMITED - 2008-01-04
    icon of addressUnit D Riding Court Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-11 ~ 2010-06-28
    CIF 18 - Secretary → ME
  • 30
    icon of addressUnit 14 Premier Business Park, Dencora Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2011-07-29
    CIF 13 - Secretary → ME
  • 31
    icon of addressSuite 300 5 High Street, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-03 ~ 2010-06-30
    CIF 17 - Secretary → ME
  • 32
    icon of addressInsol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-12 ~ 2011-11-02
    CIF 56 - Secretary → ME
  • 33
    icon of address15 Borough Road, Dunstable, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,095 GBP2025-03-31
    Officer
    icon of calendar 2008-03-05 ~ 2011-05-12
    CIF 33 - Secretary → ME
  • 34
    PETER HOFER LIMITED - 2007-03-26
    icon of address56 Salters Close, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,907 GBP2021-06-30
    Officer
    icon of calendar 2010-03-01 ~ 2013-03-13
    CIF 53 - Secretary → ME
  • 35
    icon of address245 New Road, Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2022-07-04
    CIF 8 - Secretary → ME
  • 36
    icon of address35 St Georges Drive, Carpenders Park, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-17 ~ 2015-03-18
    CIF 43 - Secretary → ME
  • 37
    icon of address77 Springwell Avenue, Mill End, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,095 GBP2024-09-30
    Officer
    icon of calendar 2009-09-29 ~ 2023-09-13
    CIF 1 - Secretary → ME
  • 38
    EARTHCARE GARDENS LTD - 2023-04-20
    ARTISAN GARDEN DESIGN LIMITED - 2007-09-03
    EARTHCARE DESIGN LIMITED - 2020-03-11
    icon of addressDownsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,339 GBP2024-01-31
    Officer
    icon of calendar 2008-07-16 ~ 2015-06-05
    CIF 21 - Secretary → ME
  • 39
    icon of address2a Battlers Green Drive, Radlett, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41,887 GBP2024-12-31
    Officer
    icon of calendar 2008-02-26 ~ 2024-02-02
    CIF 2 - Secretary → ME

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