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
    Bourns, Charles Edward Cornwall
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Clare, Lydia
    Director born in September 1991
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    XL FARMCARE UK LIMITED - 2020-09-14
    XL FARM CARE UK LIMITED - 2011-11-17
    17, Lichfield Street, Stone, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    560,552 GBP2023-02-28
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NFSCO CIC
    - now
    NATIONAL FALLEN STOCK CIC - 2013-09-19
    NATIONAL FALLEN STOCK COMPANY LIMITED - 2009-09-28
    Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Plant, Peter James
    Chartered Accountant born in March 1967
    Individual (17 offsprings)
    Officer
    2017-02-23 ~ 2023-12-07
    OF - Director → CIF 0
    Peter James Plant
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    2017-02-23 ~ 2022-12-07
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Charles Edward Cornwall Bourns
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2020-10-22 ~ 2022-12-07
    PE - Has significant influence or controlCIF 0
  • 3
    Allcock, James Gerard
    Veterinary Surgeon born in November 1965
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2022-04-30
    OF - Director → CIF 0
    Mr James Gerard Allcock
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2017-02-23 ~ 2022-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Campbell Mbe, Ian Wilson
    Director born in December 1942
    Individual
    Officer
    2017-02-23 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Ian Wilson Campbell Mbe
    Born in December 1942
    Individual
    Person with significant control
    2017-02-23 ~ 2020-10-22
    PE - Has significant influence or controlCIF 0
  • 5
    Potter, Ian
    Consultant born in May 1960
    Individual (6 offsprings)
    Officer
    2017-02-23 ~ 2023-02-27
    OF - Director → CIF 0
    Mr Ian Potter
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2017-02-23 ~ 2022-12-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MERAXIAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
7,722 GBP2024-02-28
57,812 GBP2023-02-28
Cash at bank and in hand
425 GBP2024-02-28
91,587 GBP2023-02-28
Current Assets
13,492 GBP2024-02-28
149,399 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-13,392 GBP2024-02-28
-146,938 GBP2023-02-28
Net Current Assets/Liabilities
100 GBP2024-02-28
2,461 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
0 GBP2024-02-28
2,361 GBP2023-02-28
Equity
100 GBP2024-02-28
2,461 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • MERAXIAN LIMITED
    Info
    Registered number 10634535
    3 Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD
    Private Limited Company incorporated on 2017-02-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.