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 4
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 2
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 3
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2023-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Barber, Claire Ann
    Chartered Surveyor born in September 1974
    Individual
    Officer
    2014-10-02 ~ 2019-12-20
    OF - director → CIF 0
  • 2
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    2020-02-18 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Pearce, Darren Kenneth
    Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2013-10-23
    OF - director → CIF 0
  • 4
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ 2009-04-30
    OF - secretary → CIF 0
  • 5
    Guest, Philip
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2007-11-01
    OF - director → CIF 0
  • 6
    Dajani, Mohammed
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2008-12-31
    OF - director → CIF 0
  • 7
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2020-02-18 ~ 2021-12-31
    OF - director → CIF 0
  • 8
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2010-08-16
    OF - director → CIF 0
  • 9
    Bellhouse, Peter
    Director born in September 1962
    Individual
    Officer
    2007-02-21 ~ 2017-10-13
    OF - director → CIF 0
  • 10
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2013-10-23 ~ 2014-10-02
    OF - director → CIF 0
  • 11
    Higgins, Mark
    Director born in October 1962
    Individual
    Officer
    2007-02-21 ~ 2013-10-23
    OF - director → CIF 0
  • 12
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - director → CIF 0
  • 13
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 14
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - director → CIF 0
  • 15
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (1 offspring)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - director → CIF 0
  • 16
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (4795 offsprings)
    Officer
    2013-10-23 ~ 2014-02-14
    OF - director → CIF 0
  • 17
    BLMH 1 LIMITED - now
    MEADOWHALL CENTRE LIMITED - 2000-11-24
    SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITOL PRESTON LIMITED

Previous name
MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
Standard Industrial Classification
41100 - Development Of Building Projects

  • CAPITOL PRESTON LIMITED
    Info
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    Registered number 06120395
    York House, 45 Seymour Street, London W1H 7LU
    Private Limited Company incorporated on 2007-02-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.