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 2
  • 1
    Chetraru, Jana
    Company Director born in December 1986
    Individual (7 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Mrs Jana Chetraru
    Born in December 1986
    Individual (7 offsprings)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chetraru, Ruslan
    Company Director born in January 1977
    Individual (11 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Mr Ruslan Chetraru
    Born in January 1977
    Individual (11 offsprings)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Batir, Rodion
    Company Director born in May 1977
    Individual (10 offsprings)
    Officer
    2019-01-29 ~ 2022-03-07
    OF - Director → CIF 0
    Mr Rodion Batir
    Born in May 1977
    Individual (10 offsprings)
    Person with significant control
    2020-03-12 ~ 2022-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    14a Mary Rose Mall, Beckton, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    315,620 GBP2024-04-30
    Person with significant control
    2019-01-29 ~ 2020-03-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEADOWLUXE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
556,881 GBP2024-01-31
556,881 GBP2023-01-31
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
27 GBP2024-01-31
100 GBP2023-01-31
Creditors
Current
1,146,405 GBP2024-01-31
852,129 GBP2023-01-31
Net Current Assets/Liabilities
-1,146,278 GBP2024-01-31
Total Assets Less Current Liabilities
-589,397 GBP2024-01-31
-295,048 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
-589,397 GBP2024-01-31
-295,048 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • MEADOWLUXE LTD
    Info
    Registered number 11795159
    9 Merlin Close, Romford RM5 3YB
    Private Limited Company incorporated on 2019-01-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MEADOWLUXE LTD
    S
    Registered number 11795159
    9, Merlin Close, Romford, United Kingdom, RM5 3YB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Merlin Close, Romford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.