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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 3
  • 1
    Burkitt, James Frederick
    Born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, David John
    Born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    13,614 GBP2025-04-30
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Brown, Philip Francis Christopher
    Sales & Marketing born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Schaffer, Perry Lloyd
    Film Editor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Makwana, Sanjay
    Mechanical Engineer born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    Cunningham, Graham Alan
    Managing Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2012-08-15
    OF - Director → CIF 0
  • 5
    Braybrook, Michelle
    Marketing born in July 1976
    Individual
    Officer
    icon of calendar 2012-08-15 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    O'hara, Damian Francis
    Production Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    Bahia, Paul Palbinder
    Teacher born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-02 ~ 2025-09-25
    OF - Director → CIF 0
  • 8
    Cook, Jonathan Richard
    Commercial Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2012-08-15
    OF - Director → CIF 0
  • 9
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-20 ~ 2007-09-20
    PE - Director → CIF 0
    2007-09-20 ~ 2007-09-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-09-20 ~ 2007-09-20
    PE - Nominee Director → CIF 0
  • 11
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-09-20 ~ 2012-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

UPPER MEADOW (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
57 GBP2024-01-30
57 GBP2023-01-30
Net Assets/Liabilities
57 GBP2024-01-30
57 GBP2023-01-30
Number of shares allotted
Class 1 ordinary share
24 shares2023-01-31 ~ 2024-01-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-31 ~ 2024-01-30
Number of shares allotted
Class 2 ordinary share
33 shares2023-01-31 ~ 2024-01-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-31 ~ 2024-01-30
Equity
57 GBP2024-01-30
57 GBP2023-01-30

  • UPPER MEADOW (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06376449
    icon of address6 Equus Close, Gerrards Cross SL9 7FE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.