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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 2
  • 1
    Waterson, Kimberley
    Administrator born in May 1984
    Individual (27 offsprings)
    Officer
    2013-01-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Thompson, Tanaporn
    Director born in August 1981
    Individual (127 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    2011-10-21 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MEADOW SECRETARIES LTD

Period: 2011-10-21 ~ 2016-02-16
Company number: 07819369
Registered name
MEADOW SECRETARIES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MEADOW SECRETARIES LTD
    Info
    Registered number 07819369
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham DH8 6BP
    PRIVATE LIMITED COMPANY incorporated on 2011-10-21 and dissolved on 2016-02-16 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • MEADOW SECRETARIES LTD
    S
    Registered number 7819369
    29, Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6TJ
    ENGLAND
    CIF 1
  • MEADOW SECRETARIES LTD
    S
    Registered number 7819369
    29, Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom, DH8 6TJ
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    ANNEAL SOLUTIONS LTD
    07067150
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    BOXTEEN SERVICES LTD
    07133765
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2011-10-27
    CIF 19 - Director → ME
    Officer
    2011-10-26 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    CALMUNE BILLING LIMITED
    06911550
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    CHAMEEN LTD
    07067586
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    DH ENTERTAINMENT LTD
    06813076
    29 Werdhol Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    DORNPINE SERVICES LTD
    07133474
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    FRIENDFINDER UNITED KINGDOM LTD
    05135811
    Tower Bridge House, St. Katharines Way, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-10-26 ~ 2012-11-08
    CIF 2 - Secretary → ME
  • 8
    GENERILLE LTD
    07067317
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    GREEN TEA BILLING INC LTD
    08316800
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2012-12-04 ~ 2015-07-31
    CIF 23 - Secretary → ME
  • 10
    HEALTH SOLUTIONS SYSTEMS LTD
    07067142
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 11
    JEOTELL SOLUTIONS LTD
    07067219
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    LIMERILLE LIMITED
    07133586
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    MENOVE SYSTEMS LTD
    07067154
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    METALOW MEDIA LIMITED
    07133580
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    PHONEBILLER LIMITED
    07103083
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 22 - Secretary → ME
  • 16
    PREMIER PAYMENTS LIMITED
    06223731
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (7 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 20 - Secretary → ME
  • 17
    SPALLONE SOLUTIONS LTD
    06911547
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 18
    STREAMRAY PROCESSING LIMITED
    06129271
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2012-11-08
    CIF 3 - Secretary → ME
  • 19
    THIRSKHAY MANAGEMENT LIMITED
    07133521
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 20
    TRIPLE T MARKETING LTD
    06402894
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2014-05-28
    CIF 21 - Secretary → ME
  • 21
    YEENTOLLE LIMITED
    07133616
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 22
    ZENTLINE MEDIA LIMITED
    07133522
    29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.