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
    Hawdon, Lorraine
    Company Secretary born in July 1971
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Mead, Luke
    Project Manager born in March 1993
    Individual (4 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Wayne
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 4
    55, Baker Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    650,098 GBP2021-01-31
    Person with significant control
    2017-05-03 ~ 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 3
  • 1
    Montanaro, Frank Carlos
    Property Consultant born in October 1963
    Individual (39 offsprings)
    Officer
    2010-12-09 ~ 2017-05-04
    OF - Director → CIF 0
    Mr Frank Carlos Montanaro
    Born in October 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Patel, Chirag
    Individual (130 offsprings)
    Officer
    2010-12-09 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 3
    Kilikita, Russell George
    Estate Agent born in July 1960
    Individual (38 offsprings)
    Officer
    2010-12-09 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MEAD BUILDING CONTRACTORS LIMITED

Previous name
NOBLE HOUSE CONSTRUCTION LIMITED - 2017-01-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • MEAD BUILDING CONTRACTORS LIMITED
    Info
    NOBLE HOUSE CONSTRUCTION LIMITED - 2017-01-25
    Registered number 07464890
    Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2010-12-09 (14 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MEAD BUILDING CONTRACTORS LIMITED
    S
    Registered number 7464890
    150, Aldersgate Street, London, United Kingdom, EC1A 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEAD MECHANICAL LIMITED - 2020-04-20
    MEAD BUILDING PLUMBERS LIMITED - 2020-02-12
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,361 GBP2021-01-31
    Person with significant control
    2017-05-16 ~ 2019-04-05
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.