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
    Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Mr Paul Brian Meades
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Girling, Rachel Dawn
    Chartered Certified Accountant born in October 1977
    Individual
    Officer
    2009-08-07 ~ 2013-05-16
    OF - Director → CIF 0
  • 2
    Couch, Christina
    Individual
    Officer
    2009-07-28 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 3
    Swannell, Toni Patricia
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2011-04-12 ~ 2017-05-16
    OF - Director → CIF 0
  • 4
    Meades, Brian Geoffrey
    Individual
    Officer
    2006-08-24 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 5
    Williamson, Louise Alice
    Chartered Certified Accountant born in November 1973
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Allen, Peter John
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2012-08-29
    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 - 2016-05-10
    Registered number 05915150
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SB
    Private Limited Company incorporated on 2006-08-24 (18 years 10 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
    39, The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom, WD18 9SB
    CIF 1 CIF 2
  • MEADES DIRECTORS LIMITED
    S
    Registered number missing
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 34 - Secretary → ME
  • 2
    C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    CIF 4 - Director → ME
  • 3
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,432 GBP2019-03-31
    Officer
    2009-06-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    234 High Road, Chadwell Heath, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    CIF 48 - Director → ME
  • 5
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-31 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2012-03-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    39 The Metro Centre, Tolpits, Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222,380 GBP2021-06-30
    Officer
    2008-04-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    19 The Orchards, Sawbridgeworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,202 GBP2021-01-31
    Officer
    2010-02-17 ~ dissolved
    CIF 47 - Secretary → ME
  • 8
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 9
    38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    74,352 GBP2018-03-31
    Officer
    2011-04-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    IJW IMPORTS LIMITED - 2008-04-15
    PROSPEROUS LIMITED - 1999-07-21
    Brentham Sub Station, Hanger Lane, Park Royal, West London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    THE NAIL BATH LIMITED - 2008-01-04
    Unit D Riding Court Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ dissolved
    CIF 57 - Secretary → ME
  • 13
    Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 14
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    SPECTRUM RECYCLING LIMITED - 2015-01-21
    LONDON WASTE SOLUTIONS LIMITED - 2013-05-02
    TOWN & COUNTRY WASTE MANAGEMENT LIMITED - 2006-08-04
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    CIF 46 - Director → ME
  • 16
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    910 GBP2018-01-31
    Officer
    2008-03-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    The Old Quarry, Springwell Lane, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    CIF 40 - Secretary → ME
  • 18
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-31 ~ dissolved
    CIF 49 - Director → ME
  • 19
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-31 ~ dissolved
    CIF 50 - Director → ME
Ceased 39
  • 1
    117 Dartford Rd, Dartford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338,840 GBP2023-12-31
    Officer
    2008-02-19 ~ 2015-12-01
    CIF 35 - Secretary → ME
  • 2
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    713 GBP2021-09-30
    Officer
    2008-09-08 ~ 2022-04-04
    CIF 19 - Secretary → ME
  • 3
    2-4 Queen Street, Norwich
    Dissolved Corporate (1 parent)
    Officer
    2009-07-21 ~ 2010-06-30
    CIF 12 - Secretary → ME
  • 4
    22 Highfield Drive, Ickenham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,499 GBP2017-12-31
    Officer
    2008-01-17 ~ 2012-11-01
    CIF 37 - Secretary → ME
  • 5
    43 Manchester Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,805 GBP2018-03-31
    Officer
    2009-10-28 ~ 2012-01-01
    CIF 54 - Secretary → ME
  • 6
    26 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,400 GBP2019-10-31
    Officer
    2008-06-05 ~ 2010-06-30
    CIF 23 - Secretary → ME
  • 7
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-09 ~ 2015-05-31
    CIF 25 - Secretary → ME
  • 8
    First Floor 677 High Road, Noth Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    116 GBP2017-07-31
    Officer
    2008-07-23 ~ 2015-05-01
    CIF 20 - Secretary → ME
  • 9
    167 Turners Hill, Cheshunt, Herts
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-01-15
    CIF 30 - Secretary → ME
  • 10
    27a Maxwell Road, Northwood, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,490 GBP2024-03-31
    Officer
    2006-12-21 ~ 2019-10-02
    CIF 3 - Secretary → ME
  • 11
    25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-28 ~ 2010-07-01
    CIF 36 - Secretary → ME
  • 12
    28 West Street, Dunstable, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    28,046 GBP2024-03-31
    Officer
    2008-04-04 ~ 2010-06-30
    CIF 29 - Secretary → ME
  • 13
    Kma Chartered Management Accountants, 28 West Street, Dunstable, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    216,889 GBP2024-03-31
    Officer
    2008-06-19 ~ 2010-03-31
    CIF 22 - Secretary → ME
  • 14
    Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,066 GBP2021-09-30
    Officer
    2009-10-16 ~ 2017-11-08
    CIF 55 - Secretary → ME
  • 15
    4 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
    2011-03-31 ~ 2012-04-18
    CIF 51 - Secretary → ME
  • 16
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    2007-11-01 ~ 2011-03-11
    CIF 41 - Secretary → ME
  • 17
    44 Springfield Gardens, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,804 GBP2021-06-30
    Officer
    2007-05-23 ~ 2016-05-24
    CIF 10 - Secretary → ME
  • 18
    75 Tollerford Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,240 GBP2024-06-30
    Officer
    2008-06-05 ~ 2011-07-18
    CIF 58 - Secretary → ME
  • 19
    476 St Albans Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2010-11-03
    CIF 39 - Secretary → ME
  • 20
    167 Turners Hill, Cheshunt, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    101,178 GBP2024-05-31
    Officer
    2008-05-23 ~ 2013-01-16
    CIF 24 - Secretary → ME
  • 21
    55 Woodland Road, Maple Cross, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,914 GBP2024-04-30
    Officer
    2008-04-22 ~ 2025-04-15
    CIF 26 - Secretary → ME
  • 22
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    84,901 GBP2024-03-31
    Officer
    2006-09-01 ~ 2024-04-16
    CIF 45 - Secretary → ME
  • 23
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-01-15 ~ 2012-01-17
    CIF 38 - Secretary → ME
  • 24
    105 Halsey Drive, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -4,602 GBP2024-03-31
    Officer
    2011-03-14 ~ 2022-07-04
    CIF 9 - Secretary → ME
  • 25
    6 Sherbourne Way, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ 2010-05-13
    CIF 28 - Secretary → ME
  • 26
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ 2012-09-26
    CIF 11 - Secretary → ME
  • 27
    1 Kilmarsh Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,112 GBP2023-12-31
    Officer
    2008-12-31 ~ 2011-11-01
    CIF 16 - Secretary → ME
  • 28
    80 Bennetts Avenue, Greenford, Middx
    Dissolved Corporate (1 parent)
    Officer
    2009-01-23 ~ 2010-06-30
    CIF 15 - Secretary → ME
  • 29
    THE NAIL BATH LIMITED - 2008-01-04
    Unit D Riding Court Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ 2010-06-28
    CIF 18 - Secretary → ME
  • 30
    Unit 14 Premier Business Park, Dencora Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2011-07-29
    CIF 13 - Secretary → ME
  • 31
    Suite 300 5 High Street, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-03 ~ 2010-06-30
    CIF 17 - Secretary → ME
  • 32
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-12 ~ 2011-11-02
    CIF 56 - Secretary → ME
  • 33
    15 Borough Road, Dunstable, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,991 GBP2024-03-31
    Officer
    2008-03-05 ~ 2011-05-12
    CIF 33 - Secretary → ME
  • 34
    PETER HOFER LIMITED - 2007-03-26
    56 Salters Close, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,907 GBP2021-06-30
    Officer
    2010-03-01 ~ 2013-03-13
    CIF 53 - Secretary → ME
  • 35
    245 New Road, Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2011-03-14 ~ 2022-07-04
    CIF 8 - Secretary → ME
  • 36
    35 St Georges Drive, Carpenders Park, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-17 ~ 2015-03-18
    CIF 43 - Secretary → ME
  • 37
    77 Springwell Avenue, Mill End, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2009-09-29 ~ 2023-09-13
    CIF 1 - Secretary → ME
  • 38
    EARTHCARE GARDENS LTD - 2023-04-20
    EARTHCARE DESIGN LIMITED - 2020-03-11
    ARTISAN GARDEN DESIGN LIMITED - 2007-09-03
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,339 GBP2024-01-31
    Officer
    2008-07-16 ~ 2015-06-05
    CIF 21 - Secretary → ME
  • 39
    2a Battlers Green Drive, Radlett, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,139 GBP2023-12-31
    Officer
    2008-02-26 ~ 2024-02-02
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.