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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 5
  • 1
    Philo, Phoebe
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-06-04 ~ 2018-06-27
    OF - Director → CIF 0
  • 3
    Wigram, Maximilian John Lionel
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2018-06-04 ~ 2018-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DENISA SERVICES LIMITED
    09406938
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEADWAY MANAGEMENT LIMITED

Period: 2018-06-04 ~ now
Company number: 11394236
Registered name
MEADWAY MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2024-03-31
Investment Property
352,139 GBP2024-12-31
352,139 GBP2024-03-31
Debtors
27,538,664 GBP2024-12-31
28,020,764 GBP2024-03-31
Cash at bank and in hand
3,636 GBP2024-12-31
136 GBP2024-03-31
Current Assets
27,542,300 GBP2024-12-31
28,020,900 GBP2024-03-31
Net Current Assets/Liabilities
-3,900,765 GBP2024-12-31
-3,891,565 GBP2024-03-31
Total Assets Less Current Liabilities
-3,548,626 GBP2024-12-31
-3,539,426 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,548,726 GBP2024-12-31
-3,539,526 GBP2024-03-31
Equity
-3,548,626 GBP2024-12-31
-3,539,426 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
352,139 GBP2024-03-31
Amounts Owed By Related Parties
27,538,663 GBP2024-12-31
Current
28,020,763 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
1 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
27,538,664 GBP2024-12-31
28,020,764 GBP2024-03-31
Amounts owed to group undertakings
Current
12,369,514 GBP2024-12-31
12,839,514 GBP2024-03-31
Other Creditors
Current
19,073,551 GBP2024-12-31
19,072,951 GBP2024-03-31

  • MEADWAY MANAGEMENT LIMITED
    Info
    Registered number 11394236
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-04 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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