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
    Jennaway, Simon
    Individual (13 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Merry, Peter John
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Denise Hilary Ann Newport
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kebbell, Nicolas Rowland Macdonald
    Builder/Director born in October 1951
    Individual (17 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Mr Nicolas Rowland Macdonald Kebbell
    Born in October 1951
    Individual (17 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Perahia, Naomi Anita Gina Norma
    Company Director born in June 1955
    Individual (33 offsprings)
    Officer
    2022-03-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Perahia, Benjamin Daniel
    Director born in November 1983
    Individual (8 offsprings)
    Officer
    2014-11-14 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Benjamin Daniel Perahia
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    2016-09-30 ~ 2022-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Plimmer, Tracy Lee
    Solicitor born in March 1975
    Individual (35 offsprings)
    Officer
    2014-09-30 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Ross, Derek George
    Individual (43 offsprings)
    Officer
    2014-11-14 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 5
    Second Floor, 100 Wigmore Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2022-11-20 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEON HILLS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • MEON HILLS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09242476
    Kebbell House, 21 London End, Beaconsfield HP9 2HN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-09-30 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.