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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
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Christopherson, Alastair James
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 50 Fenchurch Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lawson, Robert James
    Director born in November 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Robert James Lawson
    Born in November 1968
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clapp, David Alexander Lewis
    Director born in March 1976
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2020-04-14
    OF - Director → CIF 0
  • 3
    Roden, Andrew Paul
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Hancock, Neil Frederick
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Neil Frederick Hancock
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2019-04-12 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bate, Christopher
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2023-06-27
    OF - Director → CIF 0
    Mr Christopher Bate
    Born in February 1970
    Individual
    Person with significant control
    icon of calendar 2019-04-12 ~ 2019-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Parker, Christian
    Director born in April 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MEADONS HOLDINGS 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MEADONS HOLDINGS 1 LIMITED
    Info
    Registered number 11942279
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 and dissolved on 2023-11-21 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • MEADONS HOLDINGS 1 LIMITED
    S
    Registered number 11942279
    icon of addressC/o Dpc, Vernon Road, Stoke-on-trent, England, ST4 2QY
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-05-28 ~ 2019-06-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ 2021-12-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.