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
    King, Brian Robert
    Director born in March 1944
    Individual (17 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
    Mr Brian Robert King
    Born in March 1944
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sutton, Graham
    Finance Director born in March 1960
    Individual (19 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
    Sutton, Graham
    Individual (19 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Graham Sutton
    Born in March 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Richard Ian
    Director born in April 1951
    Individual (12 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Morgan
    Born in April 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FINE MEADOW LIMITED

Previous name
WELLGLADE INVESTMENTS LIMITED - 2016-02-16
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • FINE MEADOW LIMITED
    Info
    WELLGLADE INVESTMENTS LIMITED - 2016-02-16
    Registered number 09186000
    Trent Barton Buses, Mansfield Road, Heanor, Derbyshire DE75 7BG
    Private Limited Company incorporated on 2014-08-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • FINE MEADOW LIMITED
    S
    Registered number 09186000
    Trent Barton Buses, Mansfield Road, Heanor, Derbyshire, United Kingdom, DE75 7BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-17 ~ now
    CIF 2 - LLP Member → ME
  • 2
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    540,000 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    CIF 11 - LLP Member → ME
  • 3
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    1,240,650 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    CIF 10 - LLP Member → ME
  • 4
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,427,454 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    CIF 7 - LLP Member → ME
  • 5
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,373,587 GBP2021-03-31
    Officer
    2021-03-31 ~ dissolved
    CIF 12 - LLP Member → ME
  • 6
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    850,000 GBP2023-03-31
    Officer
    2021-10-28 ~ dissolved
    CIF 9 - LLP Member → ME
  • 7
    4 Edison Village, Nottingham, United Kingdom
    Dissolved Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    660,000 GBP2021-03-31
    Officer
    2021-03-31 ~ dissolved
    CIF 14 - LLP Member → ME
  • 8
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    875,000 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    CIF 13 - LLP Member → ME
  • 9
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (24 parents)
    Net Assets/Liabilities (Company account)
    1,850,000 GBP2024-03-31
    Officer
    2022-01-13 ~ now
    CIF 8 - LLP Member → ME
  • 10
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-01-15 ~ now
    CIF 4 - LLP Member → ME
  • 11
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    278,871 GBP2022-03-31
    Officer
    2021-03-26 ~ dissolved
    CIF 15 - LLP Member → ME
  • 12
    4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    1,127,000 GBP2024-03-31
    Officer
    2023-02-20 ~ now
    CIF 6 - LLP Member → ME
  • 13
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-08-05 ~ now
    CIF 3 - LLP Member → ME
  • 14
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-03 ~ now
    CIF 1 - LLP Member → ME
  • 15
    4 Edison Village, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    CIF 16 - LLP Member → ME
Ceased 1
  • 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-21 ~ 2024-05-01
    CIF 5 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.