logo
explain how to read the page

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 7
  • 1
    Cannara, Andrea
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2013-07-23 ~ 2013-12-04
    OF - Director → CIF 0
  • 2
    Meletiou, Nicolas
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Nicolas Meletiou
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gray, Paul Andrew John
    Born in August 1946
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Meletiou, John Frederick
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-07-23
    OF - Director → CIF 0
    Meletiou, John Frederick
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 5
    Cowdry, John Jeremy Arthur
    Born in July 1944
    Individual (2652 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 7
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2013-07-23 ~ 2024-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDAL IN FRAME LIMITED

Period: 2013-11-28 ~ now
Company number: 07867461 08284628
Registered names
MEDAL IN FRAME LIMITED - now 08284628
Standard Industrial Classification
47890 - Retail Sale Via Stalls And Markets Of Other Goods
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • MEDAL IN FRAME LIMITED
    Info
    GOLFMEADOW LIMITED - 2013-11-28
    Registered number 07867461
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 2011-12-01 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.