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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
Active 3
  • 1
    Wigram, Maximilian John Lionel
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Philo, Phoebe
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    962,843 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (697 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2018-06-27
    OF - Director → CIF 0
  • 2
    icon of addressWinnington House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2018-06-04 ~ 2018-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEADWAY MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
352,139 GBP2024-03-31
352,139 GBP2023-03-31
Debtors
28,020,764 GBP2024-03-31
29,449,159 GBP2023-03-31
Cash at bank and in hand
828 GBP2024-03-31
828 GBP2023-03-31
Current Assets
28,021,592 GBP2024-03-31
29,449,987 GBP2023-03-31
Net Current Assets/Liabilities
-3,891,565 GBP2024-03-31
-3,876,726 GBP2023-03-31
Total Assets Less Current Liabilities
-3,539,426 GBP2024-03-31
-3,524,587 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-3,539,526 GBP2024-03-31
-3,524,687 GBP2023-03-31
Equity
-3,539,426 GBP2024-03-31
-3,524,587 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
352,139 GBP2023-03-31
Amounts Owed By Related Parties
28,020,763 GBP2024-03-31
Current
29,449,158 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
28,020,764 GBP2024-03-31
29,449,159 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
692 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
12,839,514 GBP2024-03-31
13,981,513 GBP2023-03-31
Other Creditors
Current
19,072,951 GBP2024-03-31
19,345,200 GBP2023-03-31
Creditors
Current
31,913,157 GBP2024-03-31
33,326,713 GBP2023-03-31

  • MEADWAY MANAGEMENT LIMITED
    Info
    Registered number 11394236
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2018-06-04 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.