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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 13
  • 1
    Spencer, Gareth Paul
    Born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Marian Brenda
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Smallridge, Elaine Rachel
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Donna
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Kerry Michelle
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Nicola Claire
    Born in October 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Rosemary Joan
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Spencer, Robert Alan
    Born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Spencer, James Gavin
    Born in March 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Smallridge, Adrian
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Spencer, Neville James
    Born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Spencer, Philip Rodney
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressRailside, Northarbour Spur, Portsmouth, Hampshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Mr Gareth Paul Spencer
    Born in December 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    Marian Brenda Spencer
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 3
    Elaine Rachel Smallridge
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 4
    Donna Spencer
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 5
    Kerry Michelle Spencer
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 6
    Nicola Claire Spencer
    Born in October 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 7
    Rosemary Joan Spencer
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 8
    Robert Alan Spencer
    Born in March 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 9
    Mr James Gavin Spencer
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 10
    Adrian Smallridge
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 11
    Neville James Spencer
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 12
    Philip Rodney Spencer
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-20 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,570,000 GBP2024-12-31
1,570,000 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,571,000 GBP2024-12-31
1,571,000 GBP2023-12-31
Debtors
577,483 GBP2024-12-31
584,298 GBP2023-12-31
Cash at bank and in hand
49,627 GBP2024-12-31
32,908 GBP2023-12-31
Current Assets
627,110 GBP2024-12-31
617,206 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-73,799 GBP2023-12-31
Net Current Assets/Liabilities
554,325 GBP2024-12-31
543,407 GBP2023-12-31
Total Assets Less Current Liabilities
2,125,325 GBP2024-12-31
2,114,407 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-522,261 GBP2023-12-31
Net Assets/Liabilities
1,629,076 GBP2024-12-31
1,592,146 GBP2023-12-31
Equity
Called up share capital
1,016 GBP2024-12-31
1,016 GBP2023-12-31
Retained earnings (accumulated losses)
494,747 GBP2024-12-31
457,817 GBP2023-12-31
Equity
1,629,076 GBP2024-12-31
1,592,146 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property - Fair Value Model
1,570,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
966 GBP2024-12-31
966 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
61,071 GBP2024-12-31
61,071 GBP2023-12-31
Corporation Tax Payable
Current
10,764 GBP2024-12-31
11,778 GBP2023-12-31
Other Creditors
Current
950 GBP2024-12-31
950 GBP2023-12-31
Creditors
Current
72,785 GBP2024-12-31
73,799 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
496,249 GBP2024-12-31
522,261 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-12-31
65 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
125 shares2024-12-31
125 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80 shares2024-12-31
80 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
90 shares2024-12-31
90 shares2023-12-31

Related profiles found in government register
  • MEON HOLDINGS LIMITED
    Info
    Registered number 12473803
    icon of addressRailside, Northarbour Spur, Portsmouth, Hampshire PO6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • MEON HOLDINGS LIMITED
    S
    Registered number 12473803
    icon of addressRailside, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRailside, Northarbour Spur, Portsmouth, Hampshire
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRailside, Northarbour Spur, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • GREENWING INDUSTRIES LIMITED - 2014-07-09
    icon of addressRailside, Northarbour Spur, Portsmouth, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,618,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ 2024-10-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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