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 5
  • 1
    Stott, Anthony David
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Bard, Andrew David
    Investment Director born in January 1967
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Julie Mary
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Kooner, Surjit Singh
    Investment Director born in August 1975
    Individual (10 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 5
    FUTURE PLANET CAPITAL (VENTURES) LIMITED - now
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDVEN LIMITED
    - 2022-08-01
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    Cavendish House, Waterloo Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Equity (Company account)
    1,913,172 GBP2023-12-31
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wood, Roger Vernon
    Director born in July 1972
    Individual (8 offsprings)
    Officer
    2018-01-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Finocchio, Giovanni Domenico
    Director born in August 1961
    Individual
    Officer
    2018-01-17 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Kooner, Surjit Singh
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2018-01-17 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Fairclough, Ian
    Investment Director born in January 1979
    Individual
    Officer
    2023-03-15 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MEIF WM EQUITY (GENERAL PARTNER) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
0 GBP2023-12-31
338 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-899 GBP2023-12-31
-799 GBP2022-12-31
Net Current Assets/Liabilities
-899 GBP2023-12-31
-461 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-900 GBP2023-12-31
-462 GBP2022-12-31
Equity
-899 GBP2023-12-31
-461 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
899 GBP2023-12-31
799 GBP2022-12-31
Related profiles found in government register
  • MEIF WM EQUITY (GENERAL PARTNER) LIMITED
    Info
    Registered number 11155786
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 2018-01-17 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MEIF WM EQUITY (GENERAL PARTNER) LIMITED
    S
    Registered number missing
    C/o Spencer Gardner Dickins, 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, United Kingdom, CV1 2TL
    Private Limited Company
    CIF 1
  • MEIF WM EQUITY (GENERAL PARTNER) LIMITED
    S
    Registered number 1155786
    Cavendish House, 39-41, Waterloo Street, Birmingham, England, B2 5PP
    Private Limited Company in England, United Kingdom
    CIF 2
  • MEIF WM EQUITY (GENERAL PARTNER) LIMITED
    S
    Registered number 11155786
    3 C/o Spencer Gardner Dickins, 3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in Companies House Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2 Castle Park, Queens Drive, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -507,871 GBP2022-09-30
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NORGROVE HOLDINGS LIMITED - 2019-10-25
    NORGROVE BUILDING SUPPLIES LTD - 2017-05-13
    Unit 2 Pro Plas Pvc Centre Ricketts Close, Firs Industrial Estate, Kidderminster, Worcs
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    775,599 GBP2022-09-30
    Person with significant control
    2020-04-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Automotive Brands Building Old Concrete Works, Bretforton Road, Weston Subedge, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,542,178 GBP2023-10-30
    Person with significant control
    2021-01-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STOKLY LIMITED - 2017-01-16
    Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -369,379 GBP2024-05-31
    Person with significant control
    2022-01-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.