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
  • Griffiths, William Paul
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2011-10-06 ~ dissolved
    OF - Director → CIF 0
    Mr William Paul Griffiths
    Born in March 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-10-06 ~ 2011-10-06
    OF - Director → CIF 0
parent relation
Company in focus

MEADOW LANE CONSULTING LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,327 GBP2019-03-31
Current Assets
1,564,400 GBP2020-09-30
1,432,122 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-46,381 GBP2020-09-30
-50,496 GBP2019-03-31
Net Current Assets/Liabilities
1,518,019 GBP2020-09-30
1,381,626 GBP2019-03-31
Total Assets Less Current Liabilities
1,518,019 GBP2020-09-30
1,391,953 GBP2019-03-31
Net Assets/Liabilities
1,518,019 GBP2020-09-30
1,391,953 GBP2019-03-31
Equity
1,518,019 GBP2020-09-30
1,391,953 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-09-30
12018-04-01 ~ 2019-03-31

Related profiles found in government register
  • MEADOW LANE CONSULTING LIMITED
    Info
    Registered number 07800663
    Pkf Geoffrey Martin & Co, 15 Westferry Circus, London E14 4HD
    Private Limited Company incorporated on 2011-10-06 and dissolved on 2022-02-23 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • MEADOW LANE CONSULTING LIMITED
    S
    Registered number 7800663
    New Penderel House, 283-288, High Holborn, London, England, WC1V 7HP
    ENGLAND AND WALES
    CIF 1
  • MEADOW LANE CONSULTING LIMITED
    S
    Registered number 7800663
    New Penderel House 283-288, High Holborn, London, WC1V 7HP
    ENGLAND AND WALES
    CIF 2
  • MEADOW LANE CONSULTING LIMITED
    S
    Registered number 7800663
    New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 65 High Street, Harpenden, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    ROCKWELL LONDON NUMBER FOUR LIMITED - 2016-04-02
    1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,530 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2015-01-31
    CIF 2 - LLP Designated Member → ME
  • 3
    1st Floor, Catherine House, Adelaide Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    900 GBP2021-03-31
    Person with significant control
    2018-09-13 ~ 2020-10-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    New Penderel House 2nd Floor, 283-288 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-25 ~ 2016-02-29
    CIF 3 - LLP Member → ME
  • 5
    New Penderel House 2nd Floor, 283-288 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2015-01-31
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.